Naum Voloshin et al v. Innovative Payment Solutions, Inc. et al
Plaintiff: Naum Voloshin, Andrey Novikov and Alexander Voloshin
Defendant: Innovative Payment Solutions, Inc., William Corbett and Does 1-10, inclusive
Case Number: 2:2023cv04515
Filed: June 8, 2023
Court: US District Court for the Central District of California
Presiding Judge: Pedro V Castillo
Referring Judge: John F Walter
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1391 Personal Injury
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 12, 2023 Opinion or Order Filing 9 STANDING ORDER by Judge John F. Walter. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This action has been assigned to the calendar of Judge John F. Walter. (iv)
June 12, 2023 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants William Corbett, Innovative Payment Solutions, Inc. (et)
June 12, 2023 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et)
June 12, 2023 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
June 12, 2023 Filing 5 NOTICE OF ASSIGNMENT to District Judge John F. Walter and Magistrate Judge Pedro V. Castillo. (et)
June 8, 2023 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Andrey Novikov, Alexander Voloshin, Naum Voloshin. (Harris, Wilmer)
June 8, 2023 Filing 3 NOTICE of Interested Parties filed by Plaintiffs All Plaintiffs, identifying Naum Voloshin, Andrey Novikov, and Alexander Voloshin. (Harris, Wilmer)
June 8, 2023 Filing 2 CIVIL COVER SHEET filed by Plaintiffs Andrey Novikov, Alexander Voloshin, Naum Voloshin. (Harris, Wilmer)
June 8, 2023 Filing 1 COMPLAINT Receipt No: ACACDC-35459861 - Fee: $402, filed by Plaintiffs Naum Voloshin, Alexander Voloshin, Andrey Novikov. (Attorney Wilmer J Harris added to party Andrey Novikov(pty:pla), Attorney Wilmer J Harris added to party Alexander Voloshin(pty:pla), Attorney Wilmer J Harris added to party Naum Voloshin(pty:pla))(Harris, Wilmer)

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Plaintiff: Naum Voloshin
Represented By: Wilmer J Harris
Represented By: Amanda Elizabeth Johnson
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Plaintiff: Andrey Novikov
Represented By: Wilmer J Harris
Represented By: Amanda Elizabeth Johnson
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Plaintiff: Alexander Voloshin
Represented By: Wilmer J Harris
Represented By: Amanda Elizabeth Johnson
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Defendant: Innovative Payment Solutions, Inc.
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Defendant: William Corbett
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Defendant: Does 1-10, inclusive
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