Gaponyuk v. Alferov et al
| Sergey Gaponyuk |
| Evgeny Alferov, Sergei Kolosovskii, Mihail Vershinin, Alexander Chernov, David Brown and Natalia Abramova |
| 2:2023cv01317 |
| July 5, 2023 |
| US District Court for the Eastern District of California |
| Kimberly J Mueller |
| Jeremy D Peterson |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 15, 2023. A more recent docket listing may be available from PACER.
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Filing 15
MINUTES for STATUS CONFERENCE held (via videoconference) before Chief District Judge Kimberly J. Mueller on 8/10/2023. Plaintiff's Counsel, Filipp Petkevitch and Alexander Johnson, present. No appearance on behalf of Defendants. The court and Plaintiff's counsel discussed the status of the case. The court GRANTED Plaintiff until 9/30/2024 to exhaust efforts to identify Defendants. A Motion for Preliminary Hearing was SET for 10/13/2023 at 10:00 AM in Courtroom 3 before Chief District Judge Kimberly J. Mueller, with briefing governed by the Local Rules. The court advised Plaintiff's counsel that any discovery matters should be filed before the assigned Magistrate Judge. E.C.R.O.: Rachel Alvarez. (Text Only Entry) (Schultz, C)
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Filing 14
ORDER signed by Chief District Judge Kimberly J. Mueller on 8/8/2023 GRANTING #3 Application for Pro Hac Vice. Attorney Evgeny I. Krasnov, to appear for Sergey Gaponyuk. The Pro Hac Vice attorney is directed to request electronic filing access through PACER. (Reader, L)
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Filing 13
ORDER signed by Chief District Judge Kimberly J. Mueller on 8/8/2023 GRANTING #2 Application for Pro Hac Vice. Attorney Filipp Petkevitch, to appear for Sergey Gaponyuk. The Pro Hac Vice attorney is directed to request electronic filing access through PACER. (Reader, L)
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Filing 12
MINUTE ORDER issued by Courtroom Deputy C. Schultz for Chief District Judge Kimberly J. Mueller on 8/9/2023: On the court's own motion, the Status Conference set for 8/10/2023 at 2:30 PM is RESET on the same date for 2:45 PM before Chief District Judge Kimberly J. Mueller. The Status Conference will proceed by video conferencing through the Zoom application. The Courtroom Deputy will provide counsel of record with the hearing access information no less than 24 hours before the hearing. (Text Only Entry) (Schultz, C)
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Filing 11
STATUS REPORT by Sergey Gaponyuk. (Johnson, Alexander)
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Filing 10
ORDER signed by Chief District Judge Kimberly J. Mueller on 7/20/2023 GRANTING #9 Ex Parte application for a temporary restraining order and motion to expedite discovery. GRANTING Plaintiff's motion for expedited discovery, to the extent that it seeks expedited discovery from the cryptocurrency exchanges. Plaintiff may immediately serve a Rule 45 subpoena on the cryptocurrency exchanges. Status Conference set for 8/10/2023 at 02:30 PM in Courtroom 3 (KJM) before Chief District Judge Kimberly J. Mueller. Plaintiff shall file a Status Report no later than 7 days before the status conference on, the discovery completed under this order, and plaintiffs' efforts to locate and serve process on defendants.(Reader, L)
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Filing 9
PROPOSED ORDER re TRO by Sergey Gaponyuk. (Johnson, Alexander)
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Filing 8
ORDER signed by Chief District Judge Kimberly J. Mueller on 07/20/23 GRANTING #4 Motion for TRO and for expedited discovery; plaintiff shall immediately file a proposed temporary restraining order and proposed order granting discovery. Plaintiff must email a word-processable copy of the same proposed orders to kjmorders@caed.uscourts.gov. (Benson, A.)
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Filing 7
CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 11/16/2023 at 02:30 PM in Courtroom 3 (KJM) before Chief District Judge Kimberly J. Mueller. (Attachments: #1 Standing Order, #2 Consent Form, #3 VDRP) (Perdue, C.)
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Filing 6
SUMMONS ISSUED as to *Natalia Abramova, Evgeny Alferov, David Brown, Alexander Chernov, Sergei Kolosovskii, Mihail Vershinin* with answer to complaint due within *90* days. Attorney *Alexander J. Johnson* *Kugelman Law PC* *21 Tamal Vista Blvd Suite 202* *Corte Madera, CA 92925*. (Perdue, C.)
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Filing 5
CIVIL COVER SHEET filed by Sergey Gaponyuk (Johnson, Alexander)
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Filing 4
MOTION for TEMPORARY RESTRAINING ORDER by Sergey Gaponyuk . (Attachments: #1 TRO Checklist, #2 Memorandum of Points and Authorities, #3 Declaration of Filipp Petkevitch)(Johnson, Alexander)
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Filing 3
PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Sergey Gaponyuk for attorney Evgeny Krasnov to appear Pro Hac Vice. (Filing fee $ 225, receipt number ACAEDC-10944890) (Johnson, Alexander)
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Filing 2
PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Sergey Gaponyuk for attorney Filipp Petkevitch to appear Pro Hac Vice. (Filing fee $ 225, receipt number ACAEDC-10944839) (Johnson, Alexander)
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Filing 1
COMPLAINT against All Defendants by Sergey Gaponyuk. Attorney Johnson, Alexander J. added. (Filing fee $ 402, receipt number ACAEDC-10944696) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Johnson, Alexander)
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