Dastime Group Limited, a British Virgin Islands Company et al v. Moonvale Investments Limited et al
| Dastime Group Limited, a British Virgin Islands Company |
| Moonvale Investments Limited |
| Dastime Group Limited and Konstantin Grigorishin |
| Peter Kiritchenko |
| Aleksandr Gruzman |
| 4:2017cv01859 |
| April 3, 2017 |
| US District Court for the Northern District of California |
| Maria-Elena James |
| Jeffrey S White |
| Other Statutes: Arbitration |
| 09 U.S.C. § 201 |
| None |
Docket Report
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This docket was last retrieved on March 30, 2018. A more recent docket listing may be available from PACER.
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| Filing 53 Partial Satisfaction of Judgment entered In favor of Dastime Group Limited Against Moonvale Investments Limited, In favor of Konstantin Grigorishin Against Moonvale Investments Limited by Dastime Group Limited, Konstantin Grigorishin. (Attachments: #1 Certificate/Proof of Service)(Goteiner, Neil) (Filed on 3/30/2018) Modified on 4/2/2018 (cjlS, COURT STAFF). |
Filing 52
ORDER by Judge JEFFREY S. WHITE granting #51 Amended Stipulation to Continue Deadline for Petitioners to File Motion for Attorneys' Fees. Motion due by 11/27/2017. (jjoS, COURT STAFF) (Filed on 11/20/2017)
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| Filing 51 Amended Stipulation and (Proposed) Order to Continue Deadline for Petitioners to File Motion for Attorneys' Fees filed by Dastime Group Limited, Konstantin Grigorishin, Peter Kiritchenko. (Goteiner, Neil) (Filed on 11/20/2017) Modified on 11/21/2017 (cjlS, COURT STAFF). |
| Filing 50 STIPULATION WITH [PROPOSED] ORDER to Continue Deadline for Petitioners to File Motion for Attorneys' Fees filed by Dastime Group Limited, Konstantin Grigorishin, Peter Kiritchenko. (Goteiner, Neil) (Filed on 11/17/2017) Modified on 11/20/2017 (cjlS, COURT STAFF). |
| Filing 49 ABSTRACT ISSUED of Judgment issued in the amount of $5,700,132.10 as to Respondent, Moonvale Investments Limited. (8 originals) (cjlS, COURT STAFF) (Filed on 11/13/2017) |
| Filing 48 JUDGMENT. Signed by District Judge Jeffrey S. White on 11/3/17. (ig, COURT STAFF) (Filed on 11/3/2017) |
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Filing 47
ORDER by District Judge Jeffrey S. White granting #44 Motion for Default Judgment against Moonvale Investments Limited. (ig, COURT STAFF) (Filed on 11/3/2017)
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| Filing 46 Petitioners' Reply Memorandum in Support of #44 Application for Default Judgment by Court Against Moonvale Investments Limited and for Immedicate Entry of Judgment Against Both Respondents filed by Dastime Group Limited, Konstantin Grigorishin. (Attachments: #1 Proposed Order)(Goteiner, Neil) (Filed on 11/3/2017) Modified on 11/6/2017 (cjlS, COURT STAFF). |
| Filing 45 AFFIDAVIT of Service for Application for Default Judgement by Court Against Moonvale Investments Ltd; and Supporting Documents Affidavit of Service served on Moonvale Investments Limited on October 23, 2017, filed by Dastime Group Limited, Konstantin Grigorishin. (Goteiner, Neil) (Filed on 11/3/2017) |
| Filing 44 MOTION for Default Judgment by the Court Against Moonvale Investments Limited filed by Dastime Group Limited, Konstantin Grigorishin. Motion Hearing set for 11/17/2017 09:00 AM in Courtroom 5, 2nd Floor, Oakland before Judge Jeffrey S. White. Responses due by 10/27/2017. Replies due by 11/3/2017. (Attachments: #1 Declaration, #2 Exhibit, #3 Proposed Order)(Goteiner, Neil) (Filed on 10/13/2017) Modified on 10/16/2017 (cjlS, COURT STAFF). |
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Filing 43
ORDER CONFIRMING FINAL ARBITRATION AWARD; AND DENYING #17 MOTION to Vacate Arbitration Award. Signed by Judge Jeffrey S. White on 10/11/17. (jjoS, COURT STAFF) (Filed on 10/11/2017)
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| Filing 42 Petitioners' Notice Regarding Submitted Matters by Dastime Group Limited, Konstantin Grigorishin. (Goteiner, Neil) (Filed on 10/10/2017) Modified on 10/11/2017 (cjlS, COURT STAFF). |
| Filing 41 NOTICE of Substitution of Counsel by Stanley Gracey Roman (Roman, Stanley) (Filed on 8/17/2017) |
| Filing 40 CLERK'S NOTICE VACATING HEARING ON MOTION TO VACATE AND INITIAL CASE MANAGEMENT CONFERENCE (jjoS, COURT STAFF) (Filed on 8/9/2017) |
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Filing 39
ORDER GRANTING AS MODIFIED #34 AND #35 ADMINISTRATIVE MOTIONS TO REMOVE INCORRECTLY FILED DOCUMENT CONTAINING SENSITIVE INFORMATION. Signed by Judge Jeffrey S. White on 7/17/17. (jjoS, COURT STAFF) (Filed on 7/17/2017)
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| Filing 38 Petitioners' Statement of Recent Decision by Dastime Group Limited, Konstantin Grigorishin. (Attachments: #1 Exhibit A)(Goteiner, Neil) (Filed on 7/13/2017) Modified on 7/14/2017 (cjlS, COURT STAFF). |
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Filing 37
ORDER GRANTING #30 Stipulation to Continue Case Management Conference.Case Management Statement due by 8/25/2017. Initial Case Management Conference set for 9/1/2017 11:00 AM in Courtroom 5, 2nd Floor, Oakland. Signed by Judge Jeffrey S. White on July 7, 2017. (jswlc3S, COURT STAFF) (Filed on 7/7/2017)
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| Filing 36 Clerk's Notice ENTRY OF DEFAULT as to defendant, Moonvale Investments Limited, on June 30, 2017. (Related documents(s) #33 )(cjlS, COURT STAFF) (Filed on 6/30/2017) |
| Filing 35 Administrative Motion to File Under Seal CORRECTED to Remove and/or Seal Incorrectly Filed Document Containing Sensitive Information filed by Peter Kiritchenko. (Attachments: #1 Declaration Declaration of Tracy M. Clements in Support of Administrative Motion to Remove and/or Seal Incorrectly Filed Document Containing Sensitive Information, #2 Proposed Order [Proposed] Order Removing and/or Sealing Incorrectly Filed Document Containing Sensitive Information)(Clements, Tracy) (Filed on 6/30/2017) |
| Filing 34 Administrative Motion to Remove and/or Seal [30-1] Incorrectly Filed Document Containing Sensitive Information filed by Peter Kiritchenko. (Attachments: #1 Declaration Declaration of Tracy M. Clements in Support of Administrative Motion to Remove and/or Seal Incorrectly Filed Document Containing Sensitive Information, #2 Proposed Order [Proposed] Order Removing and/or Sealing Incorrectly Filed Document Containing Sensitive Information)(Clements, Tracy) (Filed on 6/29/2017) Modified on 6/30/2017 (cjlS, COURT STAFF). |
| Filing 33 MOTION for Entry of Default (CORRECTION OF DOCKET #32 ) filed by Dastime Group Limited, Konstantin Grigorishin. (Attachments: #1 Declaration, #2 Proposed Order)(Goteiner, Neil) (Filed on 6/29/2017) Modified on 6/30/2017 (cjlS, COURT STAFF). |
| Filing 32 ***DOCUMENT FILED IN ERROR, SEE DOCKET ENTERY 33***MOTION for Default Judgment by the Clerk as to Petitioners' Request to Enter Default Against Moonvale Investments Limited filed by Dastime Group Limited, Konstantin Grigorishin. (Attachments: #1 Declaration, #2 Proposed Order)(Goteiner, Neil) (Filed on 6/29/2017) Modified on 6/30/2017 (cjlS, COURT STAFF). |
| Filing 31 Declaration of Tracy M. Clements in Support of #30 STIPULATION WITH PROPOSED ORDER Continuing Case Management Conference filed byPeter Kiritchenko. (Related document(s) #30 ) (Clements, Tracy) (Filed on 6/29/2017) |
| Filing 30 STIPULATION WITH [PROPOSED] ORDER Continuing Case Management Conference filed by Peter Kiritchenko. (Clements, Tracy) (Filed on 6/29/2017) Modified on 6/29/2017 (wv, COURT STAFF). Modified on 6/30/2017 (cjlS, COURT STAFF). Modified on 7/18/2017 (cjlS, COURT STAFF). |
| Filing 29 CLERK'S NOTICE CONTINUING HEARING ON PETITION TO CONFIRM ARBITRATION AWARD AND MOTION TO VACATE ARBITRATION AWARD Motion Hearing set for 8/18/2017 09:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. as to #17 MOTION to Vacate Arbitration Award. (jjoS, COURT STAFF) (Filed on 6/26/2017) |
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Filing 28
ORDER re #27 Joint Discovery Letter Brief. Signed by Judge Jeffrey S. White on 6/14/17. (jjoS, COURT STAFF) (Filed on 6/14/2017)
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| Filing 27 Joint Discovery Letter Brief Submitted by Petitioners and Respondent Peter Kiritchenko filed by Dastime Group Limited, Konstantin Grigorishin. (Goteiner, Neil) (Filed on 6/7/2017) |
| Filing 26 CERTIFICATE OF SERVICE by Dastime Group Limited, Konstantin Grigorishin Proof of Service Re: Court Order of May 23, 2017, Petition to Confirm Arbitration Award and other Docket Entry Documents and Court Forms served on Aleksander Gruzman - Attorney - on May 25, 2017 (Goteiner, Neil) (Filed on 6/1/2017) |
| Filing 25 Respondent Peter Kiritchenko's REPLY Memorandum in Support of #17 MOTION to Vacate Arbitration Award filed by Peter Kiritchenko. (Roman, Stanley) (Filed on 5/30/2017) Modified on 5/31/2017 (cjlS, COURT STAFF). |
| Filing 24 Affidavit of Service Re: Court Order of May 23, 2017, Petition to Compel Arbitration Award and other Docket Entry Documents and Court Forms served on Moonvale Investments Limited on May 23, 2017, filed by Dastime Group Limited, Konstantin Grigorishin. (Goteiner, Neil) (Filed on 5/24/2017) Modified on 5/25/2017 (cjlS, COURT STAFF). |
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Filing 23
ORDER by Judge Jeffrey S. White granting in part and denying in part #11 Motion for Alternative Service. (jjoS, COURT STAFF) (Filed on 5/23/2017)
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| Filing 22 Dastime Group Limited's and Konstantin Grigorishin's Reply in Support of Petition to Confirm Final Arbitration Award by Dastime Group Limited, Konstantin Grigorishin. (Goteiner, Neil) (Filed on 5/22/2017) Modified on 5/23/2017 (cjlS, COURT STAFF). |
| Filing 21 Petitioners' Opposition to #17 Respondent Peter Kiritchenko's Motion to Vacate Arbitration Award filed by Dastime Group Limited, Konstantin Grigorishin. (Attachments: #1 Declaration of Neil A. Goteiner in Support of Petitioners' Opposition to Respondent Peter Kiritchenko's Motion to Vacate Arbitration Award)(Goteiner, Neil) (Filed on 5/22/2017) Modified on 5/23/2017 (cjlS, COURT STAFF). |
| Filing 20 REPLY (re #11 Motion and Memorandum of Points and Authorities for Alternative Service of Moonvale Investments Limited) filed by Dastime Group Limited, Konstantin Grigorishin. (Attachments: #1 Declaration of Neil Goteiner in Support of Dastime Group Limited and Konstantin Grigorishin's Reply in Support of Motion for Alternative Service of Moonvale Investments)(Goteiner, Neil) (Filed on 5/15/2017) Modified on 5/16/2017 (cjlS, COURT STAFF). |
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Filing 19
ORDER GRANTING #14 Stipulation Regarding Schedule for Briefing and Hearing on Petition to Confirm Final Arbitration Award with Respondent Peter Kiritchenko. Signed by Judge Jeffrey S. White on 5/9/17 Responses due by 5/22/2017. Replies due by 5/30/2017. Motion Hearing set for 7/21/2017 09:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. (jjoS, COURT STAFF) (Filed on 5/9/2017)
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| Filing 18 Certificate of Interested Entities by Peter Kiritchenko (Roman, Stanley) (Filed on 5/8/2017) |
| Filing 17 MOTION to Vacate Arbitration Award filed by Peter Kiritchenko. Motion Hearing set for 7/21/2017 09:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Responses due by 5/22/2017. Replies due by 5/30/2017. (Attachments: #1 Declaration of Tracy M. Clements, #2 Exhibit A to Declaration of Tracy M. Clements, #3 Exhibit B to Declaration of Tracy M. Clements, #4 Exhibit C to Declaration of Tracy M. Clements, #5 Proposed Order)(Roman, Stanley) (Filed on 5/8/2017) Modified on 5/9/2017 (jmlS, COURT STAFF). |
| Filing 16 Opposition to Petition to Confirm Arbitration Award by Peter Kiritchenko. (Attachments: #1 Declaration of Tracy M. Clements in Support of Respondent Peter Kiritchenko's Opposition to Petition to Confirm Arbitration Award, #2 Proposed Order Denying Dastime Group Limited's and Konstantin Grigorishin's Petition to Confirm Final Arbitration Award)(Roman, Stanley) (Filed on 5/8/2017) Modified on 5/9/2017 (jmlS, COURT STAFF). |
| Filing 15 Proposed Order re #14 Stipulation regarding Schedule for Briefing and Hearing on Petition to Confirm Final Arbitration Award with Respondent Peter Kiritchenko by Dastime Group Limited, Konstantin Grigorishin. (Matayoshi, Kelly) (Filed on 5/8/2017) |
| Filing 14 STIPULATION Regarding Schedule for Briefing and Hearing on Petition to Confirm Final Arbitration Award with Respondent Peter Kiritchenko filed by Dastime Group Limited, Konstantin Grigorishin. (Matayoshi, Kelly) (Filed on 5/8/2017) |
| Filing 13 Declaration of Aleksandr Gruzman in RESPONSE (re #11 MOTION for Alternative Service of Moonvale Investments Limited filed by Aleksandr Gruzman. (Gruzman, Aleksandr) (Filed on 4/25/2017) Modified on 4/26/2017 (cjlS, COURT STAFF). |
| Set/Reset Deadlines as to #11 Motion for Alternative Service of Moonvale Investments Limited. Responses due by 5/8/2017. Replies due by 5/15/2017. Motion Hearing set for 6/2/2017 09:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. (jjoS, COURT STAFF) (Filed on 4/24/2017) |
| Filing 12 Declaration of Neil A. Goteiner in Support of #11 Motion and Memorandum of Points and Authorities for Alternative Service of Moonvale Investments Limited filed by Dastime Group Limited, Konstantin Grigorishin. (Attachments: #1 Exhibit 1-5)(Related document(s) #11 ) (Goteiner, Neil) (Filed on 4/24/2017) Modified on 4/25/2017 (cjlS, COURT STAFF). |
| Filing 11 Motion, [Proposed] Order and Memorandum of Points and Authorities for Alternative Service of Moonvale Investments Limited filed by Dastime Group Limited, Konstantin Grigorishin. (Attachments: #1 Proposed Order)(Goteiner, Neil) (Filed on 4/24/2017) Modified on 4/25/2017 (cjlS, COURT STAFF). |
| Filing 10 Proof of Service of Summons to Peter Kiritchenko by Dastime Group Limited, Konstantin Grigorishin. (Matayoshi, Kelly) (Filed on 4/13/2017) Modified on 4/14/2017 (cjlS, COURT STAFF). |
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Filing 9
ORDER SETTING CASE MANAGEMENT CONFERENCE AND REQUIRING JOINT CASE MANAGEMENT CONFERENCE STATEMENT. Signed by Judge Jeffrey S. White on 4/10/17. Joint Case Management Statement due by 7/14/2017. Initial Case Management Conference set for 7/21/2017 11:00 AM in Courtroom 5, 2nd Floor, Oakland.(jjoS, COURT STAFF) (Filed on 4/10/2017)
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| Case Reassigned to Judge Hon. Jeffrey S. White. Magistrate Judge Maria-Elena James no longer assigned to the case. (vlkS, COURT STAFF) (Filed on 4/7/2017) |
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Filing 8
ORDER RELATING CASE. Signed by Judge Jeffrey S. White on 4/7/17. Counsel are instructed that all future filings in any reassigned case are to bear the initials of the newly assigned judge (JSW) immediately after the case number. Any case management conference in any reassigned case will be rescheduled by the Court. Unless otherwise ordered, any dates for hearing noticed motions are vacated and must be re-noticed by the moving party before the newly assigned judge. (jjoS, COURT STAFF) (Filed on 4/7/2017)
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| Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Dastime Group Limited, Konstantin Grigorishin.. (Matayoshi, Kelly) (Filed on 4/7/2017) |
| Filing 6 Summons Issued as to Peter Kiritchenko, Moonvale Investments Limited. (Attachments: #1 Summons)(hdjS, COURT STAFF) (Filed on 4/5/2017) |
| Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 6/29/2017. Case Management Conference set for 7/6/2017 10:00 AM. (hdjS, COURT STAFF) (Filed on 4/4/2017) Modified on 4/4/2017 (hdjS, COURT STAFF). |
| Filing 4 Proposed Summons. (Goteiner, Neil) (Filed on 4/4/2017) |
| Filing 3 Proposed Summons. (Goteiner, Neil) (Filed on 4/4/2017) |
| Filing 2 Case assigned to Magistrate Judge Maria-Elena James. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 4/18/2017. (srnS, COURT STAFF) (Filed on 4/4/2017) |
| Filing 1 PETITION to Confirm Final Arbitration Award against Peter Kiritchenko, Moonvale Investments Limited (Filing fee $400 receipt number 0971-11285061). Filed byDastime Group Limited, a British Virgin Islands Company, Konstantin Grigorishin. (Attachments: #1 Declaration, #2 Exhibit 1 to Decl, #3 Exhibit 2 to Decl, #4 Exhibit 3 to Decl, #5 Civil Cover Sheet)(Goteiner, Neil) (Filed on 4/3/2017) |
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