Suitepay LLC v. Andrew Thornhill, et al
| Suitepay, LLC and Suitepay LLC |
| Thea Lortkipandize, Natalia Khizanishvili, Does 1-10, inclusive, Andrew Thornhill, Giorgi Abuladze, Elka Chikovani, Guram Rukhadze, Giorgi Jamagidze, Terabank, Timothy Gick, Spotcoin, LLC, Vakho Khutsishvili, Ana Kobalia and Sean Mulcahey |
| 8:2018cv01849 |
| October 15, 2018 |
| US District Court for the Central District of California |
| Andrew J Guilford |
| Autumn D Spaeth |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 17, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 NOTICE of Voluntary Dismissal filed by Plaintiff Suitepay LLC. Dismissal is Without Prejudice. (Wiechert, David) |
Filing 11
MINUTES (IN CHAMBERS) ORDER TO SHOW CAUSE RE DISMISSAL FOR LACK OF PROSECUTION by Judge Andrew J. Guilford. The Court, on its own motion, hereby ORDERS plaintiff's counsel, to show cause in writing no later than January 18, 2019, why this action should not be dismissed for lack of prosecution. [SEE ORDER FOR DETAILS] (es)
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| Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Giorgi Abuladze, Elka Chikovani, Timothy Gick, Giorgi Jamagidze, Natalia Khizanishvili, Vakho Khutsishvili, Ana Kobalia, Thea Lortkipandize, Sean Mulcahey, Guram Rukhadze, Spotcoin, LLC, Terabank, Andrew Thornhill. (es) |
| Filing 9 Request for Clerk to Issue Summons on Notice of Deficiency in Request to Issue Summons,, #8 filed by Plaintiff Suitepay LLC. (Wiechert, David) |
| Filing 8 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #5 . 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. (lh) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Andrew J. Guilford and Magistrate Judge Autumn D. Spaeth. (lh) |
| Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Civil Cover Sheet (CV-71) #2 filed by Plaintiff Suitepay, LLC. (Wiechert, David) |
| Filing 4 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff Suitepay, LLC (Wiechert, David) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiff Suitepay, LLC, identifying Matt Hetland and Mitch Hovendick. (Wiechert, David) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Suitepay, LLC. (Wiechert, David) |
| Filing 1 COMPLAINT Receipt No: 0973-22579964 - Fee: $400, filed by Plaintiff Suitepay, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B) (Attorney David W Wiechert added to party Suitepay, LLC(pty:pla))(Wiechert, David) |
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