Yalcin Ayasli v. Sezgin Baran Korkmaz et al
Plaintiff: Yalcin Ayasli
Defendant: SBK Holdings, USA, Inc., Mega Varlik Yonetim Anonim Sirketi, Kamil Feridun Ozkaraman, SBK Holdings Anonim Sirketi, Fatih Akol, Bugaraj%20Elektronik%20Ticaret%20ve%20Bilisim%20Hizmetleri%20Anonim%20Sirketi and Sezgin Baran Korkmaz
Case Number: 2:2020cv09388
Filed: October 13, 2020
Court: US District Court for the Central District of California
Presiding Judge: Patricia Donahue
Referring Judge: Christina A Snyder
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on November 16, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 16, 2020 Filing 125 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance or Withdrawal of Counsel (G-123), #123 , Notice of Appearance or Withdrawal of Counsel (G-123), #124 , Notice of Appearance or Withdrawal of Counsel (G-123), #122 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Request for Substitution of Attorney. 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)
December 15, 2020 Filing 124 Notice of Appearance or Withdrawal of Counsel: for attorney Nafiz Cekirge counsel for Defendant Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi. Nafiz Cekirge is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi. (Attachments: #1 Proposed Order)(Cekirge, Nafiz)
December 15, 2020 Filing 123 Notice of Appearance or Withdrawal of Counsel: for attorney Nafiz Cekirge counsel for Defendant SBK Holdings Anonim Sirketi. Nafiz Cekirge is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant SBK Holding Anonim Sirketi. (Attachments: #1 Proposed Order)(Cekirge, Nafiz)
December 15, 2020 Filing 122 Notice of Appearance or Withdrawal of Counsel: for attorney Nafiz Cekirge counsel for Defendant Sezgin Baran Korkmaz. Nafiz Cekirge is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Sezgin Baran Korkmaz. (Attachments: #1 Proposed Order)(Cekirge, Nafiz)
December 14, 2020 Filing 121 Notice of Appearance or Withdrawal of Counsel: for attorney Shalem A Massey counsel for Defendants Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi, Sezgin Baran Korkmaz, SBK Holdings Anonim Sirketi. Adding Shalem A. Massey as counsel of record for Sezgin Baran Korkmaz; SBK Holdings Anonim Sirketi; Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi for the reason indicated in the G-123 Notice. Filed by Defendants Sezgin Baran Korkmaz; SBK Holdings Anonim Sirketi; Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi. (Attorney Shalem A Massey added to party Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi(pty:dft), Attorney Shalem A Massey added to party Sezgin Baran Korkmaz(pty:dft), Attorney Shalem A Massey added to party SBK Holdings Anonim Sirketi(pty:dft))(Massey, Shalem)
December 14, 2020 Filing 120 Notice of Appearance or Withdrawal of Counsel: for attorney Jennifer R Steeve counsel for Defendants Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi, Sezgin Baran Korkmaz, SBK Holdings Anonim Sirketi. Adding Jennifer Steeve as counsel of record for Sezgin Baran Korkmaz; SBK Holdings Anonim Sirketi; Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi for the reason indicated in the G-123 Notice. Filed by Defendants Sezgin Baran Korkmaz; SBK Holdings Anonim Sirketi; Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi. (Attorney Jennifer R Steeve added to party Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi(pty:dft), Attorney Jennifer R Steeve added to party Sezgin Baran Korkmaz(pty:dft), Attorney Jennifer R Steeve added to party SBK Holdings Anonim Sirketi(pty:dft))(Steeve, Jennifer)
November 19, 2020 Opinion or Order Filing 119 ORDER by Judge Christina A. Snyder granting #113 , #116 Non-Resident Attorney Sean P O'Neill APPLICATION to Appear Pro Hac Vice on behalf of Defendant Fatih Akol, designating Diane Cafferata as local counsel. (jp)
November 19, 2020 Opinion or Order Filing 118 ORDER by Judge Christina A. Snyder granting #112 , #115 Non-Resident Attorney Harvey J Wolkoff APPLICATION to Appear Pro Hac Vice on behalf of Defendant Fatih Akol, designating Diane Cafferata as local counsel. (jp)
November 19, 2020 Filing 117 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance or Withdrawal of Counsel (G-123), #93 , Notice of Appearance or Withdrawal of Counsel (G-123), #95 , Notice of Appearance or Withdrawal of Counsel (G-123), #94 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Request for Substitution of Attorney. Outdated form used. 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)
November 18, 2020 Filing 116 APPLICATION of Non-Resident Attorney Sean O'Neill to Appear Pro Hac Vice on behalf of Defendant Fatih Akol (Pro Hac Vice Fee - $500 Previously Paid on 11/18/2020, Receipt No. 29072781) filed by Defendant Fatih Akol. (Attachments: #1 Proposed Order) (Cafferata, Diane)
November 18, 2020 Filing 115 APPLICATION of Non-Resident Attorney Harvey J. Wolkoff to Appear Pro Hac Vice on behalf of Defendant Fatih Akol (Pro Hac Vice Fee - $500 Previously Paid on 11/18/2020, Receipt No. 29072733) filed by Defendant Fatih Akol. (Attachments: #1 Proposed Order) (Cafferata, Diane)
November 18, 2020 Filing 114 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Sean P. O'Neill to Appear Pro Hac Vice on behalf of Defendant Fatih Akol (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-29072781) #113 , APPLICATION of Non-Resident Attorney Harvey J. Wolkoff to Appear Pro Hac Vice on behalf of Defendant Fatih Akol (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-29072733) #112 . The following error(s) was/were found: Local Rule 83-2.1.3.3(a) Application not complete: state and/or federal courts to which the applicant has been admitted are not listed. (Thrasher, Lupe)
November 18, 2020 Filing 113 APPLICATION of Non-Resident Attorney Sean P. O'Neill to Appear Pro Hac Vice on behalf of Defendant Fatih Akol (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-29072781) filed by Defendant Fatih Akol. (Attachments: #1 Proposed Order (Proposed) Order On Application Of Non-Resident Attorney To Appear In A Specific Case Pro Hac Vice) (Cafferata, Diane)
November 18, 2020 Filing 112 APPLICATION of Non-Resident Attorney Harvey J. Wolkoff to Appear Pro Hac Vice on behalf of Defendant Fatih Akol (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-29072733) filed by Defendant Fatih Akol. (Attachments: #1 Proposed Order (Proposed) Order On Application Of Non-Resident Attorney To Appear In A Specific Case Pro Hac Vice) (Cafferata, Diane)
November 12, 2020 Opinion or Order Filing 111 ORDER by Judge Christina A. Snyder: GRANTING #106 Non-Resident Attorney Robert H. Miller APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff, Yalcin Ayasli, designating Kevin M. Lally as local counsel. (shb)
November 12, 2020 Opinion or Order Filing 110 ORDER by Judge Christina A. Snyder: GRANTING #107 Non-Resident Attorney Jason H. Cowley APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff, Yalcin Ayasli, designating Kevin M. Lally as local counsel. (shb)
November 12, 2020 Opinion or Order Filing 109 ORDER by Judge Christina A. Snyder: GRANTING #105 Non-Resident Attorney Chloe F.P. Golden APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff, Yalcin Ayasli, designating Kevin M. Lally as local counsel. (shb)
November 10, 2020 Opinion or Order Filing 108 ORDER by Judge Christina A. Snyder: GRANTING #104 Request of Plaintiff Yalcin AYASLI to Substitute Attorney Kevin M. Lally in place and instead of Steven T. Contreau. Added attorney Kevin M Lally for Yalcin Ayasli. (shb)
November 10, 2020 Filing 107 APPLICATION of Non-Resident Attorney Jason H. Cowley to Appear Pro Hac Vice on behalf of Plaintiff Yalcin Ayasli (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-28950499) filed by Plaintiff Yalcin Ayasli. (Attachments: #1 Proposed Order (Proposed) Order On Application Of Non-Resident Attorney To Appear In A Specific Case Pro Hac Vice) (Lally, Kevin)
November 10, 2020 Filing 106 APPLICATION of Non-Resident Attorney Robert H. Miller to Appear Pro Hac Vice on behalf of Plaintiff Yalcin Ayasli (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-28950333) filed by Plaintiff Yalcin Ayasli. (Attachments: #1 Proposed Order (Proposed) Order On Application Of Non-Resident Attorney To Appear In A Specific Case Pro Hac Vice) (Lally, Kevin)
November 10, 2020 Filing 105 APPLICATION of Non-Resident Attorney Chloe F.P. Golden to Appear Pro Hac Vice on behalf of Plaintiff Yalcin Ayasli (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-28948924) filed by Plaintiff Yalcin Ayasli. (Attachments: #1 Proposed Order (Proposed) Order On Application Of Non-Resident Attorney To Appear In A Specific Case Pro Hac Vice) (Lally, Kevin)
November 9, 2020 Filing 104 REQUEST TO SUBSTITUTE ATTORNEY Kevin M. Lally in place of attorney Steven T. Cottreau filed by Plaintiff Yalcin Ayasli. (Attachments: #1 Proposed Order (Proposed) Order on Request for Approval of Substitution or Withdrawal of Attorney) (Attorney Kevin M Lally added to party Yalcin Ayasli(pty:pla)) (Lally, Kevin)
November 3, 2020 Filing 103 NOTICE of Appearance filed by attorney Diane Cafferata on behalf of Defendant Fatih Akol (Attorney Diane Cafferata added to party Fatih Akol(pty:dft))(Cafferata, Diane)
November 2, 2020 Filing 102 RESPONSE filed by Pro Hac Vice attorney Joseph D. Steinfield on behalf of Defendant Fatih Akol. RE: Notice of Filing Fee Due. PHV fee N/A. Attorney will not be appearing as attorney of record on this case and will be removed pursuant to G109 Notice. (Thrasher, Lupe)
November 2, 2020 Filing 101 RESPONSE filed by Pro Hac Vice attorney Steven T Cottreau on behalf of Plaintiff Yalcin Ayasli. RE: Notice of Filing Fee Due. PHV fee N/A. Attorney will not be appearing as attorney of record on this case and will be removed pursuant to G109 Notice. (Thrasher, Lupe)
October 29, 2020 Filing 100 Notice of Electronic Filing re Notice of Assignment to United States Judges(CV-18) - optional html form #82 , Notice of Appearance or Withdrawal of Counsel (G-123), #93 , Notice of Receipt of Case Transferred in - optional html form, #84 , Pro Hac Vice Application Due (G-109) - optional html form,, #85 , Initial Order upon Filing of Complaint - form only #96 , Text Only Bounced Notice of Electronic Filing E-mail, 98 , Notice of Appearance or Withdrawal of Counsel (G-123), #95 , Case Transferred In from other District (Electronic Transfer) #81 , EX PARTE APPLICATION for Extension of Time to File Pro Hac Vice Application #97 , Order on Motion for Extension of Time to File, #99 , Pro Hac Vice Application Due (G-109) - optional html form,, #92 , Notice of Appearance or Withdrawal of Counsel (G-123), #94 , Pro Hac Vice Application Due (G-109) - optional html form,, #86 , Pro Hac Vice Application Due (G-109) - optional html form,, #87 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #83 , Pro Hac Vice Application Due (G-109) - optional html form,, #88 , Pro Hac Vice Application Due (G-109) - optional html form,, #91 , Pro Hac Vice Application Due (G-109) - optional html form,, #90 , Pro Hac Vice Application Due (G-109) - optional html form,, #89 e-mailed to Steven Cottreau bounced due to 5.1.0 - Unknown address error. The primary e-mail address associated with the attorney record has been deleted. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lmh) TEXT ONLY ENTRY
October 28, 2020 Opinion or Order Filing 99 ORDER ON EX PARTE APPLICATION FOR AN ORDER EXTENDING TIME TO FILE PRO HAC VICE APPLICATION, #97 by Judge Christina A. Snyder: Having considered the Plaintiff's Ex Parte Application for good cause appearing, the Court hereby orders the deadline for Robert H. Miller and Chloe F. P. Golden to file their Pro Hac Vice Application to be extended until November 10, 2020. IT IS SO ORDERED. (shb)
October 28, 2020 Filing 98 Notice of Electronic Filing re Initial Order upon Filing of Complaint - form only #96 e-mailed to Harvey J. Wolkoff bounced due to No longer at firm. The primary e-mail address associated with the attorney record has been deleted. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lmh) TEXT ONLY ENTRY
October 28, 2020 Filing 97 EX PARTE APPLICATION for Extension of Time to File Pro Hac Vice Application filed by Plaintiff Yalcin Ayasli. (Attachments: #1 Proposed Order Extend Time to File PHV Application) (Miller, Robert)
October 27, 2020 Filing 96 NOTICE TO COUNSEL upon filing of the complaint by Judge Christina A. Snyder. (rba)
October 26, 2020 Filing 95 Notice of Appearance or Withdrawal of Counsel: for attorney Nafiz Cekirge counsel for Defendant Sezgin Baran Korkmaz. Bruce W. Felmly, Michael A. Delaney, Andrew R. Hamilton is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Sezgin Baran Korkmaz. (Cekirge, Nafiz)
October 26, 2020 Filing 94 Notice of Appearance or Withdrawal of Counsel: for attorney Nafiz Cekirge counsel for Defendant SBK Holdings Anonim Sirketi. Bruce W. Felmly, Michael A. Delaney, Andrew R. Hamilton is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant SBK Holdings Anonim Sirketi. (Cekirge, Nafiz)
October 26, 2020 Filing 93 Notice of Appearance or Withdrawal of Counsel: for attorney Nafiz Cekirge counsel for Defendant Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi. Bruce W. Felmly, Michael A. Delaney, Andrew R. Hamilton is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Bugaraj Elektronik ve Bilisim Anonim Sirketi. (Cekirge, Nafiz)
October 21, 2020 Filing 92 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Joseph D Steinfield. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. (esa)
October 21, 2020 Filing 91 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Harvey J Wolkoff. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. (esa)
October 21, 2020 Filing 90 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Michael A Delany. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. (esa)
October 21, 2020 Filing 89 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Andrew Ryan Hamilton. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. (esa)
October 21, 2020 Filing 88 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Bruce W Felmly. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. (esa)
October 21, 2020 Filing 87 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Steven T Cottreau. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. (esa)
October 21, 2020 Filing 86 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Chloe F Golden. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. (esa)
October 21, 2020 Filing 85 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Robert H Miller. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. (esa)
October 21, 2020 Filing 84 NOTICE OF RECEIPT OF CASE TRANSFERRED IN: Formerly Case Number: 1:19-cv-00183 JL, from District of New Hampshire. The above-referenced case has been transferred to this district and assigned the above civil case number 2:20-cv-09388 CAS (PDx). (esa)
October 21, 2020 Filing 83 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
October 21, 2020 Filing 82 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Patricia Donahue. (esa)
October 21, 2020 Filing 81 ORIGINAL file, certified copy of transfer order and docket sheet received from New Hampshire
October 13, 2020 Civil Case Terminated. (Transferred to the United States District Court for the Central District of California. (cmp) [Transferred from New Hampshire on 10/21/2020.]
October 11, 2020 Opinion or Order ENDORSED ORDER granting #80 Motion for Patrick Queenan to Withdraw as Attorney.. Text of Order: Granted. So Ordered by Judge Joseph N. Laplante.(cmp) [Transferred from New Hampshire on 10/21/2020.]
October 9, 2020 Filing 80 MOTION for Patrick J. Queenan to Withdraw as Attorney filed by Yalcin Ayasli.Follow up on Objection on 10/23/2020. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Queenan, Patrick) [Transferred from New Hampshire on 10/21/2020.]
October 2, 2020 Opinion or Order Filing 79 ORDER granting #74 Motion for Reconsideration re #73 Order on Motion to Dismiss, Order on Motion to Dismiss for Failure to State a Claim and Order on Motion to Transfer and Request to Stay All Deadlines. Ayasli's motion for reconsideration is GRANTED, and on reconsideration, GRANTS Ayasli's motion to transfer this action as to all remaining parties to the United States District Court for the Central District of California. So Ordered by Judge Joseph N. Laplante.(jb) [Transferred from New Hampshire on 10/21/2020.]
September 15, 2020 Filing 78 REPLY to Objection to Motion re #74 MOTION for Reconsideration re #73 Order on Motion to Dismiss,,, Order on Motion to Dismiss for Failure to State a Claim,,,,,, Order on Motion for Miscellaneous Relief,, filed by Yalcin Ayasli. Surreply due by 9/21/2020. (Miller, Robert) [Transferred from New Hampshire on 10/21/2020.]
September 15, 2020 Opinion or Order ENDORSED ORDER granting #77 Motion for Leave to File Reply. Text of Order: Granted. Within 48 hours counsel shall electronically refile the pleading attached to the Motion for Leave to File using the appropriate event in CMECF. So Ordered by Judge Joseph N. Laplante.(cmp) [Transferred from New Hampshire on 10/21/2020.]
August 28, 2020 Filing 77 Assented to MOTION for Leave to File Reply to Motion for Reconsideration (Of The Courts Order Denying Transfer Of Defendant Sbk Usa, Or In The Alternative, Motion To Transfer Defendant Sbk Usa Under 28 U.S.C. 1404(A) Or 1631) filed by Yalcin Ayasli. (Attachments: #1 Exhibit A-Reply in Support of Motion)(Miller, Robert) [Transferred from New Hampshire on 10/21/2020.]
August 21, 2020 Filing 76 OBJECTION to #74 MOTION for Reconsideration re #73 Order on Motion to Dismiss,,, Order on Motion to Dismiss for Failure to State a Claim,,,,,, Order on Motion for Miscellaneous Relief,, filed by Fatih Akol. Follow up on Reply on 8/28/2020. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (O'Neill, Sean) [Transferred from New Hampshire on 10/21/2020.]
August 21, 2020 Filing 75 OBJECTION to #74 MOTION for Reconsideration re #73 Order on Motion to Dismiss,,, Order on Motion to Dismiss for Failure to State a Claim,,,,,, Order on Motion for Miscellaneous Relief,, filed by Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi, Sezgin Baran Korkmaz, SBK Holdings Anonim Sirketi. Follow up on Reply on 8/28/2020. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (Hamilton, Andrew) [Transferred from New Hampshire on 10/21/2020.]
August 7, 2020 Filing 74 MOTION for Reconsideration re #73 Order on Motion to Dismiss,,, Order on Motion to Dismiss for Failure to State a Claim,,,,,, Order on Motion for Miscellaneous Relief,, filed by Yalcin Ayasli.Follow up on Objection on 8/21/2020. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (Attachments: #1 Memorandum of Law in Support of Motion for Reconsideration)(Queenan, Patrick) [Transferred from New Hampshire on 10/21/2020.]
July 27, 2020 Opinion or Order Filing 73 ///ORDER denying without prejudice #19 Motion to Dismiss; denying without prejudice #40 Motion to Dismiss for Failure to State a Claim; granting #47 Motion to Dismiss Plaintiff's Verified Complaint; granting in part and denying in part #50 Motion to Transfer and Request to Stay All Deadlines. The clerk shall transfer this action as against the Korkmaz defendants and Fatih Akol to the United States District Court for the Central District of California. Ayasli's claims against Mega Verlik are dismissed. So Ordered by Judge Joseph N. Laplante.(jb) [Transferred from New Hampshire on 10/21/2020.]
July 20, 2020 Filing 72 Letter to Court by Fatih Akol(O'Neill, Sean) [Transferred from New Hampshire on 10/21/2020.]
July 20, 2020 Opinion or Order ENDORSED ORDER regarding #19 Motion to Dismiss; #40 Motion to Dismiss for Failure to State a Claim; #47 Motion to Dismiss; #50 Motion for Transfer. Text of Order: A written order will follow this informational order later this week. Because this court lacks personal jurisdiction over the Korkmaz defendants and Akol under any of Ayasli's theories, but further because Ayasli could have brought his claims in the United States District Court for the Central District of California against these defendants, and transfer is in the interest of justice, the court will issue an order this week granting Ayasli's motion to transfer venue (doc. no. 54) as to those parties, and denying those parties' motions to dismiss (doc. nos. 17 and 40), albeit without prejudice to raising their forum nonconveniens arguments in a court with personal jurisdiction over them. Because this court lacks jurisdiction over Mega Varlik and because this action could not have been brought against Mega Varlik in the United States District Court for the Central District of California, the order will grant Mega Varlik's motion to dismiss (doc. no. 47). A comprehensive written order will follow. So Ordered by Judge Joseph N. Laplante.(Laplante, Joseph) [Transferred from New Hampshire on 10/21/2020.]
July 10, 2020 Filing 71 TRANSCRIPT of Proceedings for Motion Hearing held on June 16, 2020. Court Reporter: Brenda K. Hancock, Telephone # 603 225-1454. Transcript is available for public inspection, but may not be copied or otherwise reproduced, at the Clerk's Office for a period of 90 days. Additionally, only attorneys of record and pro se parties with an ECF login and password who purchase a transcript from the court reporter will have access to the transcript through PACER during this 90-day period. If you would like to order a copy, please contact the court reporter at the above listed phone number.NOTICE: Any party who requests an original transcript has 21 days from service of this notice to determine whether it is necessary to redact any personal identifiers and, if so, to electronically file a Redaction Request. Redaction Request Follow Up 7/31/2020. Redacted Transcript Follow Up 8/10/2020. Release of Transcript Restriction set for 10/5/2020.(jb) [Transferred from New Hampshire on 10/21/2020.]
June 23, 2020 Filing 70 BRIEF/MEMORANDUM in Response to the Court's June 16, 2020 Order by Yalcin Ayasli (Attachments: #1 Exhibit (Affidavit) Declaration of Dr. Yalcin Ayasli, #2 Exhibit A - Translated article re: Professor Yavuz)(Queenan, Patrick) [Transferred from New Hampshire on 10/21/2020.]
June 23, 2020 Filing 69 BRIEF/MEMORANDUM in Response to the Court's June 16, 2020 Order by Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi, Sezgin Baran Korkmaz, SBK Holdings Anonim Sirketi(Hamilton, Andrew) [Transferred from New Hampshire on 10/21/2020.]
June 16, 2020 Minute Entry for proceedings held before Judge Joseph N. Laplante. MOTION HEARING held on 6/16/2020 re #40 MOTION to Dismiss for Failure to State a Claim , #47 MOTION to Dismiss Plaintiff's Verified Complaint, #19 MOTION to Dismiss , #50 MOTION to Transfer and Request to Stay All Deadlines . (Court Reporter: Brenda Hancock) (Pltfs Atty: Steven T. Cottreau, Robert H. Miller) (Defts Atty: Bruce W. Felmly, Michael A. Delaney, Nafiz Cekirge, Andrew Ryan Hamilton, Arnold Rosenblatt, Harvey Wolkoff, Joseph Steinfield, Kathleen Mahan, Sean O'Neill)(Total Hearing Time: 1 hour 50 minutes). Order to issue. (cmp) [Transferred from New Hampshire on 10/21/2020.]
June 16, 2020 Opinion or Order ENDORSED ORDER Text of Order: As discussed during today's hearing via video conference, plaintiff Ayasli and the Korkmaz defendants may submit supplemental memoranda addressing the limited question of whether defendant Korkmaz's alleged visit to Utah in February 2018 satisfies the personal-jurisdiction requirement that Ayasli's civil RICO claim arise out of or is related to Korkmaz's activities in the United States. Such memoranda, limited to 10 pages, shall be filed on or before 4pm on June 23, 2020. So Ordered by Judge Joseph N. Laplante.(cmp) [Transferred from New Hampshire on 10/21/2020.]
June 5, 2020 Filing 68 REPLY to Objection to Motion re #47 MOTION to Dismiss Plaintiff's Verified Complaint filed by Mega Varlik Yonetim Anonim Sirketi. Surreply due by 6/10/2020. (Attachments: #1 Exhibit Declaration of Caglar Sendil)(Rosenblatt, Arnold) [Transferred from New Hampshire on 10/21/2020.]
June 3, 2020 Filing 67 REPLY to Objection to Motion re #40 MOTION to Dismiss for Failure to State a Claim CORRECTED Reply (Replaces #66 ) filed by Fatih Akol. Surreply due by 6/8/2020. (O'Neill, Sean) [Transferred from New Hampshire on 10/21/2020.]
June 3, 2020 Filing 66 ENTERED ON ERROR. REPLACED BY #67 - REPLY to Objection to Motion re #40 MOTION to Dismiss for Failure to State a Claim filed by Fatih Akol. Surreply due by 6/8/2020. (O'Neill, Sean) Modified on 6/4/2020 to add: ENTERED ON ERROR. REPLACED BY #67 (cmp). [Transferred from New Hampshire on 10/21/2020.]
May 29, 2020 HEARING NOTICE re: #40 MOTION to Dismiss for Failure to State a Claim , #50 MOTION to Transfer and Request to Stay All Deadlines , #47 MOTION to Dismiss Plaintiff's Verified Complaint, #19 MOTION to Dismiss. ORAL ARGUMENT on Motions - VIDEO-CONFERENCE Hearing set for 6/16/2020 at 10:00 AM before Judge Joseph N. Laplante.(cmp) [Transferred from New Hampshire on 10/21/2020.]
May 26, 2020 Filing 65 SURREPLY to Reply to #50 MOTION to Transfer and Request to Stay All Deadlines filed by Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi, Sezgin Baran Korkmaz, SBK Holdings Anonim Sirketi. (Hamilton, Andrew) [Transferred from New Hampshire on 10/21/2020.]
May 22, 2020 Filing 64 REPLY to Objection to Motion re #50 MOTION to Transfer and Request to Stay All Deadlines filed by Yalcin Ayasli. Surreply due by 5/27/2020. (Queenan, Patrick) [Transferred from New Hampshire on 10/21/2020.]
May 22, 2020 Filing 63 Assented to MOTION to Extend Time to Reply to Plaintiffs Consolidated Opposition to Motions to Dismiss filed by Mega Varlik Yonetim Anonim Sirketi.(Rosenblatt, Arnold) [Transferred from New Hampshire on 10/21/2020.]
May 22, 2020 Opinion or Order ENDORSED ORDER granting #63 Assented to MOTION to Extend Time to Reply to Plaintiffs Consolidated Opposition to Motions to Dismiss. Text of Order: Granted. So Ordered by Judge Joseph N. Laplante.(jb) [Transferred from New Hampshire on 10/21/2020.]
May 22, 2020 Opinion or Order ENDORSED ORDER granting #61 Assented to MOTION to Extend Time to Reply. Text of Order: Granted. So Ordered by Judge Joseph N. Laplante.(jb) [Transferred from New Hampshire on 10/21/2020.]
May 22, 2020 Opinion or Order ENDORSED ORDER granting #62 Assented to MOTION for Leave to File Reply to the Korkmaz Defendants' Objection to Plaintiff's Motion to Transfer. Text of Order: Granted. Within 48 hours counsel shall electronically refile the pleading attached to the Motion for Leave to File using the appropriate event in CMECF. So Ordered by Judge Joseph N. Laplante. Miscellaneous Deadline set for 5/27/2020.(jb) [Transferred from New Hampshire on 10/21/2020.]
May 21, 2020 Filing 62 Assented to MOTION for Leave to File Reply to the Korkmaz Defendants' Objection to Plaintiff's Motion to Transfer filed by Yalcin Ayasli. (Attachments: #1 Exhibit Memorandum in Reply)(Queenan, Patrick) [Transferred from New Hampshire on 10/21/2020.]
May 21, 2020 Filing 61 Assented to MOTION to Extend Time to Reply filed by Fatih Akol.(O'Neill, Sean) [Transferred from New Hampshire on 10/21/2020.]
May 19, 2020 Filing 60 OBJECTION to #40 MOTION to Dismiss for Failure to State a Claim , #47 MOTION to Dismiss Plaintiff's Verified Complaint filed by Yalcin Ayasli. Follow up on Reply on 5/26/2020. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (Attachments: #1 Appendix Volume I, #2 Appendix Volume II, #3 Appendix Volume III)(Queenan, Patrick) [Transferred from New Hampshire on 10/21/2020.]
May 18, 2020 Opinion or Order ENDORSED ORDER granting #59 Assented to MOTION for Leave to File Consolidated Opposition to Defendants Akol and Mega Varlik's Motions to Dismiss and for Leave to Extend Page. Text of Order: Granted. So Ordered by Judge Joseph N. Laplante.(jb) [Transferred from New Hampshire on 10/21/2020.]
May 16, 2020 Filing 59 Assented to MOTION for Leave to File Consolidated Opposition to Defendants Akol and Mega Varlik's Motions to Dismiss and for Leave to Extend Page Limitation filed by Yalcin Ayasli.(Queenan, Patrick) [Transferred from New Hampshire on 10/21/2020.]
May 14, 2020 Filing 58 OBJECTION to #50 MOTION to Transfer and Request to Stay All Deadlines filed by Mega Varlik Yonetim Anonim Sirketi. Follow up on Reply on 5/21/2020. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (Attachments: #1 Memorandum of Law Memorandum of Law, #2 Exhibit Declaration of Caglar Sendil)(Rosenblatt, Arnold) [Transferred from New Hampshire on 10/21/2020.]
May 14, 2020 Filing 57 OBJECTION to #50 MOTION to Transfer and Request to Stay All Deadlines filed by Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi, Sezgin Baran Korkmaz, SBK Holdings Anonim Sirketi. Follow up on Reply on 5/21/2020. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (Attachments: #1 Memorandum of Law Memorandum of Law, #2 Exhibit (Affidavit) Declaration of Nafiz Cekirge, Esq.)(Hamilton, Andrew) [Transferred from New Hampshire on 10/21/2020.]
May 12, 2020 Opinion or Order ENDORSED ORDER granting #56 Motion to Extend Time to Object/Respond re #40 Motion to Dismiss for Failure to State a Claim and #47 Motion to Dismiss Plaintiff's Verified Complaint. Text of Order: Granted. So Ordered by Judge Joseph N. Laplante.Follow up on Objection on 5/19/2020. (jb) [Transferred from New Hampshire on 10/21/2020.]
May 11, 2020 Filing 56 Assented to MOTION to Extend Time to Object/Respond to #40 MOTION to Dismiss for Failure to State a Claim , #47 MOTION to Dismiss Plaintiff's Verified Complaint to May 19, 2020 Replaces Document No. 55 filed by Yalcin Ayasli.(Queenan, Patrick) [Transferred from New Hampshire on 10/21/2020.]
May 11, 2020 Filing 55 Replaced by doc. no. #56 - Assented to MOTION to Extend Time to Object/Respond to #40 MOTION to Dismiss for Failure to State a Claim , #47 MOTION to Dismiss Plaintiff's Verified Complaint to May 19, 2020 filed by Yalcin Ayasli.(Queenan, Patrick) Modified on 5/12/2020 to add replaced text (jb). [Transferred from New Hampshire on 10/21/2020.]
May 8, 2020 Filing 54 MEMORANDUM in Opposition re #50 MOTION to Transfer and Request to Stay All Deadlines , #51 MOTION to Stay all Deadlines (Expedited Basis) filed by Fatih Akol. Follow up on Reply on 5/15/2020. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (O'Neill, Sean) [Transferred from New Hampshire on 10/21/2020.]
May 8, 2020 Opinion or Order ENDORSED ORDER denying without prejudice #51 Motion to Stay all Deadlines (Expedited Basis). Text of Order: Denied, without prejudice to any agreed-to deadline extensions. So Ordered by Judge Joseph N. Laplante.(jb) [Transferred from New Hampshire on 10/21/2020.]
May 7, 2020 Filing 53 OBJECTION to #51 MOTION to Stay all Deadlines (Expedited Basis) filed by Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi, Sezgin Baran Korkmaz, SBK Holdings Anonim Sirketi. Follow up on Reply on 5/14/2020. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (Hamilton, Andrew) [Transferred from New Hampshire on 10/21/2020.]
May 5, 2020 Filing 52 OBJECTION to #51 MOTION to Stay all Deadlines (Expedited Basis) filed by Mega Varlik Yonetim Anonim Sirketi. Follow up on Reply on 5/12/2020. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (Rosenblatt, Arnold) [Transferred from New Hampshire on 10/21/2020.]
May 5, 2020 Opinion or Order ENDORSED ORDER re #51 MOTION to Stay all Deadlines (Expedited Basis). Text of Order: Any objection or response shall be filed by May 8, 2020. So Ordered by Judge Joseph N. Laplante.(jb) [Transferred from New Hampshire on 10/21/2020.]
May 4, 2020 Filing 51 MOTION to Stay all Deadlines (Expedited Basis) filed by Yalcin Ayasli.Follow up on Objection on 5/18/2020. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Queenan, Patrick) [Transferred from New Hampshire on 10/21/2020.]
May 1, 2020 Filing 50 MOTION to Transfer and Request to Stay All Deadlines filed by Yalcin Ayasli. HEARING REQUESTED.Follow up on Objection on 5/15/2020. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (Attachments: #1 Memorandum of Law in Support of Motion to Transfer and Request to Stay All Deadlines, #2 Exhibit (Affidavit) Declaration of Attorney Miller and Bank Of America Records)(Queenan, Patrick) [Transferred from New Hampshire on 10/21/2020.]
April 29, 2020 Filing 49 NOTICE of Attorney Appearance by Kathleen M. Mahan on behalf of Mega Varlik Yonetim Anonim Sirketi Attorney Kathleen M. Mahan added to party Mega Varlik Yonetim Anonim Sirketi(pty:dft).(Mahan, Kathleen) [Transferred from New Hampshire on 10/21/2020.]
April 29, 2020 Filing 48 NOTICE of Attorney Appearance by Arnold Rosenblatt on behalf of Mega Varlik Yonetim Anonim Sirketi (Rosenblatt, Arnold) [Transferred from New Hampshire on 10/21/2020.]
April 28, 2020 Filing 47 MOTION to Dismiss Plaintiff's Verified Complaint filed by Mega Varlik Yonetim Anonim Sirketi.Follow up on Objection on 5/12/2020. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (Attachments: #1 Memorandum of Law Memorandum of Law, #2 Exhibit Declaration of Caglar Sendil)(Rosenblatt, Arnold) [Transferred from New Hampshire on 10/21/2020.]
April 16, 2020 Filing 46 Certification of Compliance with Local Rule 55.1(a) by Yalcin Ayasli(Queenan, Patrick) [Transferred from New Hampshire on 10/21/2020.]
April 9, 2020 Minute Entry for proceedings held before Judge Joseph N. Laplante. TELEPHONE CONFERENCE (via Video-Conference) held on 4/9/2020. Plaintiff to follow up with the court by April 23, 2020. (Pltfs Atty: Robert H. Miller, Chloe F. Golden, Patrick J. Queenan, Steven Cottreau) (Defts Atty: Bruce W. Felmly, Andrew Ryan Hamilton, Michael A. Delaney, Nafiz Cekirge, Sean O'Neill, Arnold Rosenblatt, Kathleen Mahan)(Total Hearing Time: 27 minutes) (jb) [Transferred from New Hampshire on 10/21/2020.]
April 8, 2020 Filing 45 NOTICE of Attorney Appearance by Harvey J. Wolkoff on behalf of Fatih Akol Attorney Harvey J. Wolkoff added to party Fatih Akol(pty:dft).(Wolkoff, Harvey) [Transferred from New Hampshire on 10/21/2020.]
April 8, 2020 Filing 44 NOTICE of Attorney Appearance by Sean O'Neill on behalf of Fatih Akol Attorney Sean O'Neill added to party Fatih Akol(pty:dft).(O'Neill, Sean) [Transferred from New Hampshire on 10/21/2020.]
April 6, 2020 NOTICE of Hearing. Telephone Conference set for 4/9/2020 at 10:00 AM before Judge Joseph N. Laplante. The parties will be provided call information.(jb) [Transferred from New Hampshire on 10/21/2020.]
April 1, 2020 Opinion or Order ENDORSED ORDER granting #43 Motion to Extend Time to Answer re #1 Complaint to 05/07/2020. Text of Order: Granted. So Ordered by Judge Joseph N. Laplante. Answer Follow Up on 5/7/2020. (jb) [Transferred from New Hampshire on 10/21/2020.]
March 31, 2020 Filing 43 Assented to MOTION to Extend Time to Answer to 05/07/2020 filed by Mega Varlik Yonetim Anonim Sirketi.(Rosenblatt, Arnold) [Transferred from New Hampshire on 10/21/2020.]
March 19, 2020 Filing 42 Assented to MOTION to Extend Time to Object/Respond to #40 MOTION to Dismiss for Failure to State a Claim to May 14, 2020 filed by Yalcin Ayasli.(Queenan, Patrick) [Transferred from New Hampshire on 10/21/2020.]
March 19, 2020 Opinion or Order ENDORSED ORDER granting #42 Motion to Extend Time to Object/Respond to #40 Motion to Dismiss for Failure to State a Claim to May 14, 2020. Text of Order: Granted. So Ordered by Judge Joseph N. Laplante.Follow up on Objection on 5/14/2020. (jb) [Transferred from New Hampshire on 10/21/2020.]
March 9, 2020 Opinion or Order ENDORSED ORDER granting #41 Motion to Extend Time to Answer re #1 Complaint - New Case. Text of Order: Granted, as there is no objection. So Ordered by Judge Joseph N. Laplante. Answer Follow Up on 4/16/2020. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(cmp) [Transferred from New Hampshire on 10/21/2020.]
March 6, 2020 Filing 41 MOTION to Extend Time to Answer to April 16, 2020 filed by Mega Varlik Yonetim Anonim Sirketi. Attorney Arnold Rosenblatt added to party Mega Varlik Yonetim Anonim Sirketi(pty:dft).Follow up on Objection on 3/20/2020. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Rosenblatt, Arnold) [Transferred from New Hampshire on 10/21/2020.]
February 24, 2020 Filing 40 MOTION to Dismiss for Failure to State a Claim filed by Fatih Akol. HEARING REQUESTED.Follow up on Objection on 3/9/2020. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (Attachments: #1 Memorandum of Law)(Steinfield, Joseph) [Transferred from New Hampshire on 10/21/2020.]
February 14, 2020 Opinion or Order ENDORSED ORDER granting #36 Motion for Harvey Wolkoff to Appear Pro Hac Vice. Text of Order: Granted. Local counsel shall comply with all obligations required by L.R. 83.2(b) absent order of the court. So Ordered by Judge Joseph N. Laplante.The clerks office will provide the admitted attorney with instructions on how to obtain access to electronic filing by separate email. The admitted attorney must have an individual upgraded PACER account, not a shared firm account, to electronically file in the District of New Hampshire. After obtaining e-filing access, the admitted attorney must file an appearance to begin receiving electronic notices.(jb) [Transferred from New Hampshire on 10/21/2020.]
February 14, 2020 Opinion or Order ENDORSED ORDER granting #37 Motion for Sean O'Neill to Appear Pro Hac Vice. Text of Order: Granted. Local counsel shall comply with all obligations required by L.R. 83.2(b) absent order of the court. So Ordered by Judge Joseph N. Laplante.The clerks office will provide the admitted attorney with instructions on how to obtain access to electronic filing by separate email. The admitted attorney must have an individual upgraded PACER account, not a shared firm account, to electronically file in the District of New Hampshire. After obtaining e-filing access, the admitted attorney must file an appearance to begin receiving electronic notices.(jb) [Transferred from New Hampshire on 10/21/2020.]
February 14, 2020 Opinion or Order ENDORSED ORDER granting #39 Assented to MOTION to Extend Time to Answer to March 16, 2020 for Defendant Mega Varlik re #1 Complaint. Text of Order: Granted. So Ordered by Judge Joseph N. Laplante. Answer Follow Up on 3/16/2020. (jb) [Transferred from New Hampshire on 10/21/2020.]
February 14, 2020 Filing 39 Assented to MOTION to Extend Time to Answer to March 16, 2020 for Defendant Mega Varlik filed by Yalcin Ayasli.(Queenan, Patrick) [Transferred from New Hampshire on 10/21/2020.]
February 14, 2020 Opinion or Order ENDORSED ORDER granting #38 Motion to Extend Time to Answer re #1 Complaint Text of Order: Granted. So Ordered by Judge Joseph N. Laplante. Answer Follow Up on 2/24/2020. (cmp) [Transferred from New Hampshire on 10/21/2020.]
February 13, 2020 Filing 38 Assented to MOTION to Extend Time to Answer to February 24, 2020 filed by Fatih Akol.(Steinfield, Joseph) [Transferred from New Hampshire on 10/21/2020.]
February 12, 2020 Filing 37 MOTION for Sean O'Neill to Appear Pro Hac Vice (Filing fee $ 100, Receipt # ANHDC-1937553.) filed by Fatih Akol.Follow up on Objection on 2/26/2020. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (Attachments: #1 Exhibit (Affidavit), #2 Proposed Order)(Steinfield, Joseph) [Transferred from New Hampshire on 10/21/2020.]
February 12, 2020 Filing 36 MOTION for Harvey Wolkoff to Appear Pro Hac Vice (Filing fee $ 100, Receipt # ANHDC-1937531.) filed by Fatih Akol. Attorney Joseph D. Steinfield added to party Fatih Akol(pty:dft).Follow up on Objection on 2/26/2020. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (Attachments: #1 Exhibit (Affidavit), #2 Proposed Order)(Steinfield, Joseph) [Transferred from New Hampshire on 10/21/2020.]
February 10, 2020 Filing 35 TRANSCRIPT of Proceedings for Motion Hearing held on January 28, 2020. Court Reporter: Liza W. Dubois, Telephone # 603 225-1442. Transcript is available for public inspection, but may not be copied or otherwise reproduced, at the Clerk's Office for a period of 90 days. Additionally, only attorneys of record and pro se parties with an ECF login and password who purchase a transcript from the court reporter will have access to the transcript through PACER during this 90-day period. If you would like to order a copy, please contact the court reporter at the above listed phone number.NOTICE: Any party who requests an original transcript has 21 days from service of this notice to determine whether it is necessary to redact any personal identifiers and, if so, to electronically file a Redaction Request. Redaction Request Follow Up 3/2/2020. Redacted Transcript Follow Up 3/12/2020. Release of Transcript Restriction set for 5/7/2020.(jb) [Transferred from New Hampshire on 10/21/2020.]
February 7, 2020 Filing 34 NOTICE of Withdrawal of Attorney Huseyin Alper Tosun by Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi, Sezgin Baran Korkmaz, SBK Holdings Anonim Sirketi.(Hamilton, Andrew) [Transferred from New Hampshire on 10/21/2020.]
February 4, 2020 Filing 33 AFFIDAVIT of Service of Civil Summons and Verified Complaint as to Kamil Feridun Ozkaraman filed by Yalcin Ayasli. Served/Mailed on 1/23/2020. Answer Follow Up on 2/13/2020. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Queenan, Patrick) [Transferred from New Hampshire on 10/21/2020.]
February 4, 2020 Filing 32 AFFIDAVIT of Service of Civil Summons and Verified Complaint as to Mega Varlik Yonetim Anonim Sirketi filed by Yalcin Ayasli. Served/Mailed on 1/23/2020. Answer Follow Up on 2/13/2020. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Queenan, Patrick) [Transferred from New Hampshire on 10/21/2020.]
February 4, 2020 Filing 31 AFFIDAVIT of Service of Civil Summons and Verified Complaint as to Fatih Akol filed by Yalcin Ayasli. Served/Mailed on 1/23/2020. Answer Follow Up on 2/13/2020. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Queenan, Patrick) [Transferred from New Hampshire on 10/21/2020.]
January 28, 2020 Minute Entry for proceedings held before Judge Joseph N. Laplante. MOTION HEARING held on 1/28/2020 re #19 MOTION to Dismiss. Order to issue. (Court Reporter: Liza W. Dubois) (Pltfs Atty: Steven T. Cottreau, Patrick J. Queenan, Robert H. Miller) (Defts Atty: Bruce W. Felmly, Michael A. Delaney, Nafiz Cekirge, Andrew Ryan Hamilton)(Total Hearing Time: 3 hrs., 5 minutes) (ko) [Transferred from New Hampshire on 10/21/2020.]
January 27, 2020 Filing 30 NOTICE of Supplemental Exhibits to Plaintiff's Opposition to Motion to Dismiss by Yalcin Ayasli. (Attachments: #1 Exhibit A - Letter from Herguner law firm to Turkish Bar Association, #2 Exhibit B - Turkish Commercial Court Feb. 25, 2019)(Queenan, Patrick) [Transferred from New Hampshire on 10/21/2020.]
January 22, 2020 Opinion or Order ENDORSED ORDER granting #29 Motion for to Serve Defendants Akol, Ozkaraman, and Mega Varlik via E-mail. Text of Order: Granted as there is no objection. So Ordered by Judge Joseph N. Laplante.(cmp) [Transferred from New Hampshire on 10/21/2020.]
January 21, 2020 HEARING RESCHEDULING NOTICE (TIME CHANGE ONLY) re: #19 MOTION to Dismiss. ORAL ARGUMENT on Motion - Hearing reset for 1/28/2020 at 10:00 AM (instead of 9am)before Judge Joseph N. Laplante.(cmp) [Transferred from New Hampshire on 10/21/2020.]
January 7, 2020 Filing 29 MOTION for Leave to Serve Defendants Akol, Ozkaraman, and Mega Varlik via E-mail filed by Yalcin Ayasli.Follow up on Objection on 1/21/2020. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (Attachments: #1 Memorandum of Law ISO Motion for Leave to Serve by E-mail, #2 Exhibit (Affidavit) RHM Declaration, #3 Exhibit Hague Convention Request, #4 Exhibit Letter from Turkish Ministry, #5 Exhibit (Affidavit) Ayasli Declaration, #6 Exhibit Email from Akol, #7 Exhibit Email to Akol, #8 Exhibit Akol LinkedIn, #9 Exhibit Roboair Documents, #10 Exhibit Mega Varlik Website, #11 Exhibit Mega Varlik Records, #12 Exhibit Mega Varlik E-mail, #13 Exhibit Ozkaraman Business Card, #14 Exhibit Ozkaraman Chamber of Commerce, #15 Exhibit Ozkaraman E-mail)(Queenan, Patrick) [Transferred from New Hampshire on 10/21/2020.]
January 3, 2020 Opinion or Order ENDORSED ORDER granting #28 Motion to Continue Oral Argument. Text of Order: Granted. So Ordered by Judge Joseph N. Laplante. Motion Hearing reset for 1/28/2020 at 09:00 AM before Judge Joseph N. Laplante.(cmp) [Transferred from New Hampshire on 10/21/2020.]
January 2, 2020 Filing 28 Joint Assented to MOTION to Continue Hearing on Motion to Dismiss filed by Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi, Sezgin Baran Korkmaz, SBK Holdings Anonim Sirketi.Follow up on Objection on 1/16/2020. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Hamilton, Andrew) [Transferred from New Hampshire on 10/21/2020.]
December 18, 2019 HEARING NOTICE re: #19 MOTION to Dismiss Motion Hearing set for 1/15/2020 02:00 PM before Judge Joseph N. Laplante.(cmp) [Transferred from New Hampshire on 10/21/2020.]
December 11, 2019 Opinion or Order ENDORSED ORDER granting #24 MOTION to Extend Time to Object/Respond to #22 Notice Regarding Service to January 14, 2020; granting #25 MOTION to Extend Time to 60 days. Text of Order: Granted. So Ordered by Judge Joseph N. Laplante.(jb) [Transferred from New Hampshire on 10/21/2020.]
December 10, 2019 Filing 27 SURREPLY to Reply to #19 MOTION to Dismiss filed by Yalcin Ayasli. (Attachments: #1 Exhibit (Affidavit) Declaration of Robert Miller, Esq., #2 Attachment to Exhibit Exhibit lll-A)(Miller, Robert) [Transferred from New Hampshire on 10/21/2020.]
December 5, 2019 Filing 26 REPLY to Objection to Motion re #19 MOTION to Dismiss filed by Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi, Sezgin Baran Korkmaz, SBK Holdings Anonim Sirketi. Surreply due by 12/10/2019. (Attachments: #1 Exhibit (Affidavit) Declaration of Sezgin Baran Korkmaz, #2 Exhibit (Affidavit) Declaration of Nafiz Cekirge, #3 Exhibit Ex. 1 - Email thread, #4 Exhibit Ex. 2 - Judgment in Bugaraj v. Ayasli Case No. 2017/242, #5 Exhibit Ex. 3 - Order Case No. 2:18-CR-365-JNP-BCW, #6 Exhibit Ex. 4 - Hearing transcript Case No. 2:18-CR-365-JNP-BCW, #7 Exhibit Ex. 5 - Defs Mem Case No. 2:18-CR-365-JNP-BCW)(Felmly, Bruce) [Transferred from New Hampshire on 10/21/2020.]
November 15, 2019 Filing 25 MOTION to Extend Time to 60 days filed by Yalcin Ayasli.Follow up on Objection on 11/29/2019. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (Attachments: #1 Memorandum of Law, #2 Exhibit (Affidavit) A - Declaration of Robert H. Miller, #3 Exhibit B - Hague Convention requests, #4 Exhibit C - Turkish Ministry Letter rejecting service)(Queenan, Patrick) [Transferred from New Hampshire on 10/21/2020.]
November 15, 2019 Filing 24 MOTION to Extend Time to Object/Respond to #22 Notice Regarding Service to January 14, 2020 filed by Yalcin Ayasli.Follow up on Objection on 11/29/2019. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Queenan, Patrick) [Transferred from New Hampshire on 10/21/2020.]
November 5, 2019 Filing 23 OBJECTION to #19 MOTION to Dismiss filed by Yalcin Ayasli. Follow up on Reply on 11/12/2019. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (Attachments: #1 Appendix Volume I, #2 Appendix Volume II (1 of 2), #3 Appendix Volume II (2 of 2))(Queenan, Patrick) [Transferred from New Hampshire on 10/21/2020.]
November 1, 2019 Filing 22 NOTICE Regarding Service as to Mega Varlik Yonetim Anonim SirketiAffidavit of Service due by 11/15/2019.(cmp) [Transferred from New Hampshire on 10/21/2020.]
October 31, 2019 Filing 21 ///Clerk's ENTRY OF DEFAULT as to SBK Holdings, USA, Inc. ORDER Signed by Daniel J. Lynch, Clerk of Court.(cmp) [Transferred from New Hampshire on 10/21/2020.]
September 4, 2019 Filing 20 Exhibit 1.19 - Bugaraj Request increase Complaint amount to #19 MOTION to Dismiss by Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi, Sezgin Baran Korkmaz, SBK Holdings Anonim Sirketi. (Attachments: #1 Exhibit 1.20 - Bugaraj Criminal Complaint against Ayasli, #2 Exhibit 1.21 - Bill of Indictment, #3 Exhibit 1.22 - Ayasli objection to Bill Indictment, #4 Exhibit 1.23 - Preliminary Proceedings Report, #5 Exhibit 1.24 - Decision of Non-Prosecution Korkmaz Defendants, #6 Exhibit 1.25 - Turkish Code of Obligations, #7 Exhibit (Affidavit) 2 - Declaration of Sezgin Baran Korkmaz, #8 Exhibit (Affidavit) 3 - Declaration of Nafiz Cekirge, #9 Exhibit 3.1 - Share Transfer-Profit Sharing Agreement, #10 Exhibit 3.2 - Jacob Ortell Kingston Statement)(Felmly, Bruce) [Transferred from New Hampshire on 10/21/2020.]
September 4, 2019 Filing 19 MOTION to Dismiss filed by Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi, Sezgin Baran Korkmaz, SBK Holdings Anonim Sirketi. HEARING REQUESTED. Follow up on Objection on 9/18/2019. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (Attachments: #1 Memorandum of Law, #2 Exhibit (Affidavit) 1 - Declaration of Sinan Gorkem Gokce, #3 Exhibit 1.1 - First Excerpts Turkish Civil Procedure, #4 Exhibit 1.2 - Second Excerpts Turkish Civil Procedure, #5 Exhibit 1.3 - Bugaraj Civil Complaint against Ayasli, #6 Exhibit 1.4 - Decision re Bugaraj attachment request, #7 Exhibit 1.5 - Ayasli Answer to Bugaraj Complaint, #8 Exhibit 1.6 - Bugaraj Answer to Ayasli Answer, #9 Exhibit 1.7 - Ayasli Answer to Bugaraj Answer, #10 Exhibit 1.8 - Bugaraj second complaint against Ayasli, #11 Exhibit 1.9 - Ayasli Answer in consolidated case, #12 Exhibit 1.10 - Bugaraj attachment request, #13 Exhibit 1.11 - Ayasli response to Bugaraj attachment, #14 Exhibit 1.12 - Bugaraj Answer to Ayasli Answer, #15 Exhibit 1.13 - Ayasli Answer to Bugaraj Answer, #16 Exhibit 1.14 - Original Expert Witness Report, #17 Exhibit 1.15 - Supplemental Expert Witness Report, #18 Exhibit 1.16 - Interim Decision granting Bugaraj attachment, #19 Exhibit 1.17 - Bugaraj response to expert report, #20 Exhibit 1.18 - Ayasli response to expert reports)(Felmly, Bruce) [Transferred from New Hampshire on 10/21/2020.]
August 20, 2019 Opinion or Order ENDORSED ORDER granting #18 Motion for Leave to File Memorandum in Support of Motion to Dismiss in Excess of Page Limit. Text of Order: Granted. So Ordered by Judge Joseph N. Laplante.(cmp) [Transferred from New Hampshire on 10/21/2020.]
August 20, 2019 Filing 18 Assented to MOTION for Leave to File Memorandum in Support of Motion to Dismiss in Excess of Page Limit filed by Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi, Sezgin Baran Korkmaz, SBK Holdings Anonim Sirketi.(Hamilton, Andrew) [Transferred from New Hampshire on 10/21/2020.]
August 9, 2019 Filing 17 MOTION for Default as to SBK Holdings, USA, Inc. filed by Yalcin Ayasli. Follow up on Objection on 8/23/2019. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (Attachments: #1 Exhibit 1-Declaration of Robert H. Miller, Esq.)(Miller, Robert) [Transferred from New Hampshire on 10/21/2020.]
July 2, 2019 Opinion or Order ENDORSED ORDER granting #15 Motion to Appear Pro Hac Vice. Text of Order: Granted on the condition that Nafiz Cekirge complete an online ECF Registration Form within 10 days. Local counsel shall comply with all obligations required by L.R. 83.2(b) absent order of the court. So Ordered by Judge Joseph N. Laplante. ECF Registration Deadline set for 7/12/2019.To access the online registration form, click #HERE. Persons filing electronically are strongly encouraged to complete the interactive training modules available on the courts website. To access these modules, click #HERE.(jb) [Transferred from New Hampshire on 10/21/2020.]
July 2, 2019 Opinion or Order ENDORSED ORDER granting #14 Motion to Extend Time to Answer to September 4, 2019 re #1 Complaint. Text of Order: Granted. So Ordered by Judge Joseph N. Laplante. Answer Follow Up on 9/4/2019. (jb) [Transferred from New Hampshire on 10/21/2020.]
July 2, 2019 Opinion or Order ENDORSED ORDER granting #16 Motion to Appear Pro Hac Vice. Text of Order: Granted on the condition that Huseyin Alper Tosun complete an online ECF Registration Form within 10 days. Local counsel shall comply with all obligations required by L.R. 83.2(b) absent order of the court. So Ordered by Judge Joseph N. Laplante. ECF Registration Deadline set for 7/12/2019.To access the online registration form, click #HERE. Persons filing electronically are strongly encouraged to complete the interactive training modules available on the courts website. To access these modules, click #HERE.(jb) [Transferred from New Hampshire on 10/21/2020.]
July 2, 2019 Filing 16 Assented to MOTION for Huseyin Alper Tosun to Appear Pro Hac Vice (Filing fee $ 100, Receipt # 0102-1833099.) filed by Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi, Sezgin Baran Korkmaz, SBK Holdings Anonim Sirketi. (Attachments: #1 Exhibit (Affidavit) Declaration of Huseyin Alper Tosun)(Felmly, Bruce) [Transferred from New Hampshire on 10/21/2020.]
July 2, 2019 Filing 15 Assented to MOTION for Nafiz Cekirge to Appear Pro Hac Vice (Filing fee $ 100, Receipt # 0102-1833080.) filed by Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi, Sezgin Baran Korkmaz, SBK Holdings Anonim Sirketi. (Attachments: #1 Exhibit (Affidavit) Declaration of Nafiz Cekirge)(Felmly, Bruce) [Transferred from New Hampshire on 10/21/2020.]
July 2, 2019 Filing 14 Assented to MOTION to Extend Time to Answer to September 4, 2019 filed by Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi, Sezgin Baran Korkmaz, SBK Holdings Anonim Sirketi.(Felmly, Bruce) [Transferred from New Hampshire on 10/21/2020.]
June 24, 2019 Filing 13 NOTICE of Attorney Appearance by Michael A. Delaney on behalf of Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi, Sezgin Baran Korkmaz, SBK Holdings Anonim Sirketi Attorney Michael A. Delaney added to party Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi(pty:dft), Attorney Michael A. Delaney added to party Sezgin Baran Korkmaz(pty:dft), Attorney Michael A. Delaney added to party SBK Holdings Anonim Sirketi(pty:dft).(Delaney, Michael) [Transferred from New Hampshire on 10/21/2020.]
June 24, 2019 Filing 12 NOTICE of Attorney Appearance by Andrew Ryan Hamilton on behalf of Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi, Sezgin Baran Korkmaz, SBK Holdings Anonim Sirketi Attorney Andrew Ryan Hamilton added to party Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi(pty:dft), Attorney Andrew Ryan Hamilton added to party Sezgin Baran Korkmaz(pty:dft), Attorney Andrew Ryan Hamilton added to party SBK Holdings Anonim Sirketi(pty:dft).(Hamilton, Andrew) [Transferred from New Hampshire on 10/21/2020.]
June 24, 2019 Filing 11 NOTICE of Attorney Appearance by Bruce W. Felmly on behalf of Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi, Sezgin Baran Korkmaz, SBK Holdings Anonim Sirketi Attorney Bruce W. Felmly added to party Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi(pty:dft), Attorney Bruce W. Felmly added to party Sezgin Baran Korkmaz(pty:dft), Attorney Bruce W. Felmly added to party SBK Holdings Anonim Sirketi(pty:dft).(Felmly, Bruce) [Transferred from New Hampshire on 10/21/2020.]
May 9, 2019 Filing 10 AFFIDAVIT of Service of Summons, Verified Complaint and Civil Cover Sheet as to SBK Holdings, USA, Inc. filed by Yalcin Ayasli. Served/Mailed on 4/30/2019. Answer Follow Up on 5/21/2019. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Miller, Robert) [Transferred from New Hampshire on 10/21/2020.]
May 6, 2019 Opinion or Order ENDORSED ORDER granting #9 Motion to Extend Time to Answer re #1 Complaint. Text of Order: Motion to Extend Time to Answer is granted. For the reasons stated in the motion, the court finds good cause to extend the deadline for issuing the scheduling order pursuant to Fed. R. Civ. P. 16(b). So Ordered by Judge Joseph N. Laplante. Answer Follow Up on 7/15/2019. (jb) [Transferred from New Hampshire on 10/21/2020.]
May 3, 2019 Filing 9 Assented to MOTION to Extend Time to Answer to July 15, 2019 and Extend Related Deadlines filed by Yalcin Ayasli.(Queenan, Patrick) [Transferred from New Hampshire on 10/21/2020.]
April 22, 2019 Filing 8 AFFIDAVIT of Service of Summons in a Civil Action, replaces Document #7 as to Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi, Sezgin Baran Korkmaz, Mega Varlik Yonetim Anonim Sirketi, SBK Holdings Anonim Sirketi filed by Yalcin Ayasli. Served/Mailed on 4/12/2019. Answer Follow Up on 5/3/2019. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Miller, Robert) [Transferred from New Hampshire on 10/21/2020.]
April 22, 2019 Filing 7 FILED IN ERROR - Replaced by doc. no. #8 - AFFIDAVIT of Service of Summons in a Civil Action and Verified Complaint with Appendix A-B Exhibits 1-8, Civil Cover Sheet as to Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi, Sezgin Baran Korkmaz, Mega Varlik Yonetim Anonim Sirketi, SBK Holdings Anonim Sirketi filed by Yalcin Ayasli. Served/Mailed on 4/12/2019. Answer Follow Up on 5/3/2019. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Miller, Robert) Modified on 4/22/2019 to add filed in error text (jb). [Transferred from New Hampshire on 10/21/2020.]
April 16, 2019 Filing 6 Summonses issued electronically as to Fatih Akol, Kamil Feridun Ozkaraman. NOTICE: Counsel shall print and serve the summons(es) and all attachments in accordance with Fed. R. Civ. P. 4. (Attachments: #1 Notice ECF)(jb) [Transferred from New Hampshire on 10/21/2020.]
April 15, 2019 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS/WAIVER by Yalcin Ayasli(Miller, Robert) [Transferred from New Hampshire on 10/21/2020.]
April 15, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS/WAIVER by Yalcin Ayasli(Miller, Robert) [Transferred from New Hampshire on 10/21/2020.]
February 21, 2019 NOTICE OF DUPLICATE PAYMENT: Yalcin Ayasli submitted a duplicate payment in the amount of $400, receipt no. 01021773151, in case number 1:19-cv-182 that was filed without initiating documents. To request a refund, the filer shall complete the #Request for Refund Form available on the court's website and submit it to the clerk's office either via email or conventionally in paper.(bt) [Transferred from New Hampshire on 10/21/2020.]
February 19, 2019 Filing 3 Summonses issued electronically as to Fatih Akol, Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi, Sezgin Baran Korkmaz, Mega Varlik Yonetim Anonim Sirketi, Kamil Feridun Ozkaraman, SBK Holdings Anonim Sirketi, SBK Holdings, USA, Inc. NOTICE: Counsel shall print and serve the summonses and all attachments in accordance with Fed. R. Civ. P. 4. (Attachments: #1 Notice ECF)(bt) [Transferred from New Hampshire on 10/21/2020.]
February 19, 2019 Opinion or Order ENDORSED ORDER granting: #2 Motion to Appear Pro Hac Vice. Text of Order: Granted on the condition that Steven T. Cottreau submits an ECF registration form within 10 days. Local counsel shall comply with all obligations required by L.R. 83.2(b) absent order of the court. So Ordered by Magistrate Judge Andrea K. Johnstone. ECF Registration Deadline set for 3/1/2019.To access the online registration form, click #HERE. Persons filing electronically are strongly encouraged to complete the interactive training modules available on the courts website. To access these modules, click #HERE.(bt) [Transferred from New Hampshire on 10/21/2020.]
February 19, 2019 NOTICE. This case has been designated for Electronic Case Filing. All further submissions shall be filed in compliance with the Administrative Procedures for Electronic Case Filing. Pro se litigants are not required to file electronically and may continue to file documents in paper format. Persons filing electronically are strongly encouraged to complete the interactive training modules available on the courts website. To access these modules, click #HERE. (bt) [Transferred from New Hampshire on 10/21/2020.]
February 18, 2019 Case assigned to Judge Joseph N. Laplante. The case designation is: 1:19-cv-183-JL. Please show this number with the judge designation on all future pleadings. (bt) [Transferred from New Hampshire on 10/21/2020.]
February 18, 2019 Filing 2 MOTION for Steven T. Cottreau to Appear Pro Hac Vice (Filing fee $ 100, Receipt # 0102-1773155.) filed by Yalcin Ayasli. Follow up on Objection on 3/4/2019. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (Attachments: #1 Exhibit (Affidavit) Steven Cottreau)(Queenan, Patrick) [Transferred from New Hampshire on 10/21/2020.]
February 18, 2019 Filing 1 NEW CASE/ COMPLAINT with Jury Demand Filing fee $ 400, receipt number 0102-1773154 filed by Yalcin Ayasli. (Attachments: #1 Civil Cover Sheet, #2 Appendix A, #3 Appendix B, #4 Exhibit A Utah Indictment, #5 Exhibit B E.D. Va. Indictment, #6 Exhibit C ISPAT press release, #7 Exhibit D front page, #8 Exhibit E surveillance photos, #9 Exhibit F real estate photo #1, #10 Exhibit G real estate photo #2, #11 Exhibit H real estate photo #3, #12 Summons - Waiver Akol, #13 Summons - Waiver Bugaraj, #14 Summons - Waiver Korkmaz, #15 Summons - Waiver Mega Varlik, #16 Summons - Waiver Ozkaraman, #17 Summons - Waiver SBK Turkey, #18 Summons - Waiver SBK USA). Complaint includes a claim under the NH Consumer Protection Act. A copy of the Complaint has been sent to the NH Attorney General via an automatic Notice of Electronic filing.(Queenan, Patrick) (Additional attachment(s) added on 2/19/2019: #19 CORRECTED Complaint) (bt). (Additional attachment(s) added on 2/19/2019: #20 CORRECTED ATTY SIGNATURE Complaint) (mc). [Transferred from New Hampshire on 10/21/2020.]

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Search for this case: Yalcin Ayasli v. Sezgin Baran Korkmaz et al
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Defendant: SBK Holdings, USA, Inc.
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Defendant: Mega Varlik Yonetim Anonim Sirketi
Represented By: Arnold Rosenblatt
Represented By: Kathleen M. Mahan
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Defendant: Kamil Feridun Ozkaraman
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Defendant: SBK Holdings Anonim Sirketi
Represented By: Bruce W. Felmly
Represented By: Michael A. Delaney
Represented By: Nafiz Cekirge
Represented By: Huseyin Alper Tosun
Represented By: Andrew Ryan Hamilton
Represented By: Jennifer R. Steeve
Represented By: Shalem A. Massey
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Defendant: Fatih Akol
Represented By: Joseph D. Steinfield
Represented By: Sean O'Neill
Represented By: Harvey J Wolkoff
Represented By: Sean P. O'Neill
Represented By: Harvey J. Wolkoff
Represented By: Diane Cafferata
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Defendant: Bugaraj%20Elektronik%20Ticaret%20ve%20Bilisim%20Hizmetleri%20Anonim%20Sirketi
Represented By: Bruce W. Felmly
Represented By: Michael A. Delaney
Represented By: Nafiz Cekirge
Represented By: Huseyin Alper Tosun
Represented By: Andrew Ryan Hamilton
Represented By: Jennifer R. Steeve
Represented By: Shalem A. Massey
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Defendant: Sezgin Baran Korkmaz
Represented By: Bruce W. Felmly
Represented By: Michael A. Delaney
Represented By: Nafiz Cekirge
Represented By: Huseyin Alper Tosun
Represented By: Andrew Ryan Hamilton
Represented By: Jennifer R. Steeve
Represented By: Shalem A. Massey
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Plaintiff: Yalcin Ayasli
Represented By: Patrick J. Queenan
Represented By: Chloe F. Golden
Represented By: Steven T Cottreau
Represented By: Robert H Miller
Represented By: Kevin M Lally
Represented By: Jason H. Cowley
Represented By: Robert H. Miller
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