NEAS LIMITED v. OJSC RUSNANO et al
Plaintiff: Neas Limited and Andrey Tretyakov
Defendant: OJSC Rusnano, Rusnano Management Company, LLC, Rusnano Capital, A.G., Rusnano Capital, LLC, Rusnano USA, Inc, Fonds Rusnano Capital, A.G, Anatoly Chubais, Oleg Kiselev, Irina Rappaport, Sergey Polikarpov, Valery Rostokin, Sherigo Resources Limited and Nitol Solar Limited
Case Number: 3:2015cv01612
Filed: April 8, 2015
Court: US District Court for the Northern District of California
Office: San Jose Office
County: Santa Clara
Presiding Judge: Paul Singh Grewal
Presiding Judge: Ronald M. Whyte
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 7, 2017 Opinion or Order Filing 97 STIPULATION AND ORDER SETTING SCHEDULE IN CONNECTION WITH PLAINTIFFS' AMENDED COMPLAINT AND DEFENDANTS' MOTIONS TO DISMISS AND TO CONTINUE CASE MANAGEMENT CONFERENCE. Case Management Statement due by 6/1/2017. Further Case Management Conference set for 6/8/2017 11:00 AM in Courtroom C, 15th Floor, San Francisco. Signed by Judge Laurel Beeler on 02/07/2017. (rxmS, COURT STAFF) (Filed on 2/7/2017)
September 30, 2016 Opinion or Order Filing 82 Order Re: 71 Motion for Relief from Non-Dispositive Pretrial Order of Magistrate Judge (Dkt. No. 70). (rmwlc2, COURT STAFF) (Filed on 9/30/2016)
January 28, 2016 Opinion or Order Filing 73 ORDER requesting briefing regarding 71 MOTION Relief from Non-Dispositive Pretrial Order of Magistrate Judge. Plaintiffs shall file a brief addressing the questions in the attached order, not to exceed 8 pages, within 14 days of the date of thi s order. Defendants may file a brief in response, not to exceed 8 pages, within 14 days of service of plaintiffs' brief. Plaintiffs may file a reply, not exceeding 4 pages, within 7 days of service of defendants' brief. Signed by Judge Ronald M. Whyte on 1/28/2016. (rmwlc2, COURT STAFF) (Filed on 1/28/2016)
December 30, 2015 Opinion or Order Filing 70 ORDER DENYING JURISDICTIONAL DISCOVERY, by Magistrate Judge Paul Singh Grewal denying 51 . (psglc1S, COURT STAFF) (Filed on 12/30/2015)
December 22, 2015 Opinion or Order Filing 69 ORDER DENYING LEAVE TO FILE SUPPLEMENTAL EVIDENCE by Magistrate Judge Paul Singh Grewal denying 66 . (psglc1S, COURT STAFF) (Filed on 12/22/2015)
October 27, 2015 Opinion or Order Filing 45 ORDER GRANTING re 44 Stipulation Extending Time to Respond to First Amended Complaint filed by Rusnano USA, Inc. Response due 10/30/2015. Signed by Judge Ronald M. Whyte on 10/27/2015. (ecg, COURT STAFF) (Filed on 10/27/2015)
September 9, 2015 Opinion or Order Filing 28 CORRECTED STIPULATION AND ORDER 26 Waiving Service, Extending Time to Respond to Complaint, and Scheduling Motion to Dismiss. Signed by Judge Ronald M. Whyte on 9/9/15. (jgS, COURT STAFF) (Filed on 9/9/2015)
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Search for this case: NEAS LIMITED v. OJSC RUSNANO et al
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Plaintiff: Neas Limited
Represented By: Ely Goldin
Represented By: William Christian Moffitt
Represented By: Jack Conrad-Charles Praetzellis
Represented By: Michael Adam Sweet
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Plaintiff: Andrey Tretyakov
Represented By: Ely Goldin
Represented By: William Christian Moffitt
Represented By: Jack Conrad-Charles Praetzellis
Represented By: Michael Adam Sweet
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Defendant: OJSC Rusnano
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Defendant: Rusnano Management Company, LLC
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Defendant: Rusnano Capital, A.G.
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Defendant: Rusnano Capital, LLC
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Defendant: Rusnano USA, Inc
Represented By: Steven Mark Schatz
Represented By: Rodney Grant Strickland, Jr.
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Defendant: Fonds Rusnano Capital, A.G
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Defendant: Anatoly Chubais
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Defendant: Oleg Kiselev
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Defendant: Irina Rappaport
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Defendant: Sergey Polikarpov
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Defendant: Valery Rostokin
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Defendant: Sherigo Resources Limited
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Defendant: Nitol Solar Limited
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