Volvo Financial Services v. Global Freight Management, Inc. et al
Plaintiff: Volvo Financial Services
Defendant: Global Freight Management, Inc. and Aleksandr Timofey
Case Number: 2:2021cv01568
Filed: August 31, 2021
Court: US District Court for the Eastern District of California
Presiding Judge: Kendall J Newman
Referring Judge: Troy L Nunley
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 24, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 4, 2021 Opinion or Order Filing 7 SUMMONS RETURNED EXECUTED: Global Freight Management, Inc. served on 10/1/2021. (Young, Probal) Modified on 10/5/2021 (Mena-Sanchez, L).
October 4, 2021 Opinion or Order Filing 6 SUMMONS RETURNED EXECUTED: Aleksandr Timofey served on 10/1/2021. (Young, Probal) Modified on 10/5/2021 (Mena-Sanchez, L).
September 1, 2021 Opinion or Order Filing 5 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Rodriguez, E)
September 1, 2021 Opinion or Order Filing 4 SUMMONS ISSUED as to *Global Freight Management, Inc., Aleksandr Timofey* with answer to complaint due within *21* days. Attorney *Probal Gerard Young, I* *Gordon Rees Scully Mansukhani LLP* *5 Park Plaza* *Irvine, CA 92614*. (Rodriguez, E)
August 31, 2021 Opinion or Order Filing 3 CORPORATE DISCLOSURE STATEMENT by Plaintiff Volvo Financial Services. (Young, Probal)
August 31, 2021 Opinion or Order Filing 2 CIVIL COVER SHEET by Volvo Financial Services (Young, Probal)
August 31, 2021 Opinion or Order Filing 1 COMPLAINT against All Defendants by Volvo Financial Services. Attorney Young, Probal Gerard added. (Filing fee $ 402, receipt number ACAEDC-9795794) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Young, Probal).

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Plaintiff: Volvo Financial Services
Represented By: Probal Gerard Young, I
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Defendant: Global Freight Management, Inc.
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Defendant: Aleksandr Timofey
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