Latham et al v. NVest SV, Inc. et al
Plaintiff: Scott Latham and Virginia Deutsch
Defendant: STEVEN YAMAJI, TAKALA HUTASOIT, RUSLANA GOLUNOVA, ILYA BUGAEV, STORDIO, NVest SV, Inc., ALEKSEY BUGAEY, pt digital capital indonesia/malaysia, WALTER KAMINSKI and Patrick Guevara
Case Number: 3:2019cv02517
Filed: May 9, 2019
Court: US District Court for the Northern District of California
Presiding Judge: Jacqueline Scott Corley
Nature of Suit: Contract: Other
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 28, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 28, 2019 Filing 8 Summons Issued as to Ilya Bugaev, Aleksey Bugaey, Takala Hutasoit, Walter Kaminski, PT Digital Capital Indonesia/Malaysia. (slhS, COURT STAFF) (Filed on 5/28/2019)
May 23, 2019 Filing 7 Proposed Summons. (Cowan, John) (Filed on 5/23/2019)
May 22, 2019 #Electronic filing error Re: #5 Proposed Summons filed by Virginia Deutsch, Scott Latham. This filing will not be processed by the clerks office. Document incomplete. Document s tates "See Attachment for Additional Defendants", however attachment is missing. Please re-file completed document in its entirety. (slhS, COURT STAFF) (Filed on 5/22/2019)
May 21, 2019 Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Virginia Deutsch, Scott Latham.. (Cowan, John) (Filed on 5/21/2019)
May 21, 2019 Filing 5 Proposed Summons. (Cowan, John) (Filed on 5/21/2019)
May 13, 2019 Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 8/1/2019. Initial Case Management Conference set for 8/8/2019 01:30 PM in San Francisco, Courtroom F, 15th Floor. (slhS, COURT STAFF) (Filed on 5/13/2019)
May 13, 2019 #Electronic filing error Re: #1 Complaint filed by Virginia Deutsch, Scott Latham. Parties added to action incorrectly. Counsel is reminded not to add parties in all caps . For future reference, please refer to https://cand.uscourts.gov/ecf/caseopening. See Guide to E-Filing New Civil Cases (Section III.c Adding Parties). Corrected by Clerk's Office. No further action is necessary. (slhS, COURT STAFF) (Filed on 5/13/2019)
May 10, 2019 Filing 3 Case assigned to Magistrate Judge Jacqueline Scott Corley. 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 5/24/2019. (srnS, COURT STAFF) (Filed on 5/10/2019)
May 10, 2019 Filing 2 Civil Cover Sheet by Virginia Deutsch, Scott Latham . (Cowan, John) (Filed on 5/10/2019)
May 10, 2019 #Electronic filing error. Civil Cover Sheet missing. No judge assignment will be made until the document is e-filed. Submit your document using Civil Events > Other Filings > Other Documents > Civil Cover Sheet Re: #1 Complaint filed by Virginia Deutsch, Scott Latham (srnS, COURT STAFF) (Filed on 5/10/2019)
May 9, 2019 Filing 1 COMPLAINT against Ilya Bugaev, Aleksey Bugaey, Ruslana Golunova, Patrick Guevara, Takala Hutasoit, Walter Kaminski, NVest SV, Inc., PT Digital Capital Indonesia/Malaysia, Stordio, Steven Yamaji (Filing fee $ 400, receipt number 0971-13335782). Filed by Virginia Deutsch, Scott Latham. (Cowan, John) (Filed on 5/9/2019) Modified on 5/13/2019 (slhS, COURT STAFF).

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Search for this case: Latham et al v. NVest SV, Inc. et al
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Defendant: STEVEN YAMAJI
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Defendant: TAKALA HUTASOIT
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Defendant: RUSLANA GOLUNOVA
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Defendant: ILYA BUGAEV
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Defendant: STORDIO
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Defendant: NVest SV, Inc.
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Defendant: ALEKSEY BUGAEY
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Defendant: pt digital capital indonesia/malaysia
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Defendant: WALTER KAMINSKI
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Defendant: Patrick Guevara
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Plaintiff: Scott Latham
Represented By: John Easton Cowan
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Plaintiff: Virginia Deutsch
Represented By: John Easton Cowan
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