Ambercroft Trading Limited et al v. Chris Biddy et al
| Dmitri Kushaev and Ambercroft Trading Limited |
| Chris Biddy, Liudmila Kokorich, Mikhail Kokorich, Astro Digital US Inc., Astro Digital, Inc. and Aquila Space Inc. |
| 3:2019cv06810 |
| October 21, 2019 |
| US District Court for the Northern District of California |
| Nathanael M Cousins |
| James Donato |
| Lucy H Koh |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Defendant |
Docket Report
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| Filing 57 NOTICE of Voluntary Dismissal Plaintiffs' FRCP RULE 41(a)(1)(A)(i) Notice of Dismoissal With Prejudice of Defendants Mikhail Kokorich and Liudmila Kokorich (the sole remaining defendants in the case) by Ambercroft Trading Limited, Dmitri Kushaev (Stolyar, Oleg) (Filed on 3/21/2022) Modified on 3/22/2022 (slh, COURT STAFF). |
Filing 56
CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 4/14/2022 10:00 AM in San Francisco, Courtroom 11, 19th Floor. Case Management Statement due by 4/7/2022. Signed by Judge James Donato on 1/14/2022. (lrc, COURT STAFF) (Filed on 1/14/2022)
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Filing 55
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge James Donato for all further proceedings. Judge Lucy H. Koh no longer assigned to case. Signed by Judge Richard Seeborg on 1/13/2022. (anj, COURT STAFF) (Filed on 1/13/2022)
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| Filing 54 CLERK'S NOTICE CONTINUING CASE MANAGEMENT CONFERENCE. Pursuant to this notice, the Case Management Conference is CONTINUED from January 19, 2022 to May 18, 2022 at 2:00 PM. A Joint Case Management Statement is due May 11, 2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ked, COURT STAFF) (Filed on 1/13/2022) |
| Filing 53 This case will be randomly assigned/reassigned to a District Judge outside the San Jose Division pursuant to the Caseload Rebalancing Pilot Program approved by the Court effective March 1, 2018. For information, visit our web page at #http://cand.uscourts.gov/news/225. (anj, COURT STAFF) (Filed on 1/13/2022) |
| Case Reassigned to Judge James Donato. Judge Lucy H. Koh no longer assigned to the case. (anj, COURT STAFF) (Filed on 1/13/2022) |
| Filing 52 JOINT CASE MANAGEMENT STATEMENT Re: Arbitration Proceedings filed by Ambercroft Trading Limited, Dmitri Kushaev. (Miller, Donald) (Filed on 1/12/2022) |
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Filing 51
ORDER by Judge Lucy H. Koh Granting #50 Stipulation to Dismiss with Prejudice as to Defendants Chris Biddy, Astro Digital, Inc., and Astro Digital US, INC., and Granting Joint Motion to Retain Jurisdiction to Enforce Settlement Agreement. (lhklc1S, COURT STAFF) (Filed on 8/17/2021)
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| Filing 50 NOTICE of Voluntary Dismissal With Prejudice Pursuant to F.R.C.P. 41(a)(1)(A)(i) and STIPULATION WITH PROPOSED ORDER and Joint Motion for Court Order Retaining Jurisdiction Over Settlement Agreement by Ambercroft Trading Limited, Dmitri Kushaev (Attachments: #1 Proposed Order)(Miller, Donald) (Filed on 8/13/2021) Modified on 8/16/2021 (dhmS, COURT STAFF). |
| Filing 49 CLERK'S NOTICE CONTINUING CASE MANAGEMENT CONFERENCE. Pursuant to this notice, the Further Case Management Conference is CONTINUED from August 18, 2021 to January 19, 2022 at 2:00 PM in Courtroom 8, 4th floor, in San Jose, California before Judge Lucy H. Koh. A Joint Case Management Statement is due January 12, 2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kedS, COURT STAFF) (Filed on 8/12/2021) |
| Filing 48 JOINT CASE MANAGEMENT STATEMENT Re: Arbitration Proceedings filed by Ambercroft Trading Limited, Dmitri Kushaev. (Miller, Donald) (Filed on 8/11/2021) |
| Filing 47 NOTICE by Astro Digital US Inc., Astro Digital, Inc., Chris Biddy of Withdrawal of Counsel (Healy, Nicole) (Filed on 7/29/2021) |
| Filing 46 NOTICE of Change of Address by Nicole Suzanne Healy (Healy, Nicole) (Filed on 7/21/2021) |
| Filing 45 CLERK'S NOTICE CONTINUING CASE MANAGEMENT CONFERENCE. Pursuant to this notice, the Further Case Management Conference is CONTINUED from March 17, 2021 to August 18, 2021 at 2:00 PM in Courtroom 8, 4th floor, in San Jose, California before Judge Lucy H. Koh. A Joint Case Management Statement is due August 11, 2021. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kedS, COURT STAFF) (Filed on 3/10/2021) |
| Filing 44 JOINT CASE MANAGEMENT STATEMENT Re: Arbitration Proceedings filed by Ambercroft Trading Limited, Dmitri Kushaev. (Miller, Donald) (Filed on 3/10/2021) |
| Filing 43 **CLERK'S NOTICE CONTINUING CASE MANAGEMENT CONFERENCE** Pursuant to this notice, the Case Management Conference is CONTINUED from October 7, 2020 to March 17, 2021 at 2:00 PM in Courtroom 8, 4th floor, in San Jose, California before the Hon. Lucy H. Koh. A Joint Case Management Statement is due seven days prior to the new CMC date. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kedS, COURT STAFF) (Filed on 10/1/2020) |
| Filing 42 JOINT CASE MANAGEMENT STATEMENT Re: Arbitration Proceedings filed by Ambercroft Trading Limited, Dmitri Kushaev. (Miller, Donald) (Filed on 9/30/2020) |
| Filing 41 NOTICE by Astro Digital US Inc., Astro Digital, Inc., Chris Biddy OF CHANGE OF FIRM NAME (Healy, Nicole) (Filed on 9/30/2020) |
| Filing 40 **CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE** Pursuant to this notice, a Case Management Conference is SET for October 7, 2020 at 2:00 PM in San Jose, Courtroom 8, 4th Floor. In the Joint Case Management Statement due September 30, 2020, the parties shall specify the status of the arbitration proceedings. (This is a text-only entry generated by the court. There is no document associated with this entry.), Set/Reset Deadlines as to (kedS, COURT STAFF) (Filed on 4/13/2020) |
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Filing 39
Order by Judge Lucy H. Koh Granting #15 Motion to Compel Arbitration; Denying as Moot #13 and #18 Motions to Dismiss; and Staying Case. (lhklc1S, COURT STAFF) (Filed on 4/10/2020)
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| Filing 38 **CLERK'S NOTICE** VACATING April 2, 2020 Hearing on #13 MOTION to Dismiss. Matter to be determined on the papers without oral argument. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kedS, COURT STAFF) (Filed on 3/20/2020) |
| Filing 37 **CLERK'S NOTICE** VACATING March 26, 2020 Hearing on #15 MOTION to Compel and #18 MOTION to Dismiss. Matter to be determined on the papers without oral argument. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kedS, COURT STAFF) (Filed on 3/20/2020) |
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Filing 36
ORDER by Judge Lucy H. Koh Granting #34 Joinder re #33 Joint MOTION to Appear by Telephone. Counsel shall contact CourtCall at 866-582-6878 to arrange for telephonic appearance. (kedS, COURT STAFF) (Filed on 3/18/2020)
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Filing 35
ORDER by Judge Lucy H. Koh Granting #33 Motion to Appear by Telephone. Counsel shall contact CourtCall at 866-582-6878 to arrange for telephonic appearance. (kedS, COURT STAFF) (Filed on 3/18/2020)
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| Filing 34 Joinder re #33 Joint MOTION to Appear by Telephone AT MARCH 26, 2020 HEARINGS ON THE KOKORICH DEFENDANTS' MOTION TO COMPEL ARBITRATION REGARDING PLAINTIFFS' COMPLAINT, AND MOTION TO DISMISS PLAINTIFFS' COMPLAINT by Astro Digital US Inc., Astro Digital, Inc., Chris Biddy. (Attachments: #1 Proposed Order ON JOINT MOTION TO APPEAR TELEPHONICALLY AT MARCH 26, 2020 HEARINGS)(Healy, Nicole) (Filed on 3/17/2020) |
| Filing 33 Joint MOTION to Appear by Telephone AT MARCH 26, 2020 HEARINGS ON THE KOKORICH DEFENDANTS' MOTION TO COMPEL ARBITRATION REGARDING PLAINTIFFS' COMPLAINT, AND MOTION TO DISMISS PLAINTIFFS' COMPLAINT filed by Liudmila Kokorich, Mikhail Kokorich. (Attachments: #1 Proposed Order)(Ochoa, Richard) (Filed on 3/17/2020) |
| Filing 32 REPLY (re #15 MOTION to Compel -- Notice of Motion and Motion to Compel Arbitration and Stay Case by Defendants Mikhail Kokorich and Luidmila Kokorich; Memorandum of Points and Authorities in Support Thereof ) -- Reply Brief in Support of Motion to Compel Arbitration and Stay Case by Defendants Mikhail Kokorich and Liudmila Kokorich, with Proof of Service filed byLiudmila Kokorich, Mikhail Kokorich. (Ochoa, Richard) (Filed on 2/14/2020) |
| Filing 31 REPLY (re #18 MOTION to Dismiss -- Notice of Motion and Motion to Dismiss Plaintiffs' Complaint by Defendants Mikhail Kokorich and Liudmila Kokorich; Memorandum of Points and Authorities in Support Thereof ) -- Reply Brief in Support of Motion to Dismiss Plaintiffs' Complaint by Defendants Mikhail Kokorich and Liudmila Kokorich, with Proof of Service filed byLiudmila Kokorich, Mikhail Kokorich. (Ochoa, Richard) (Filed on 2/14/2020) |
| Filing 30 REPLY (re #13 MOTION to Dismiss ) Third Through Sixth Causes of Action in Plaintiffs' Complaint filed byAstro Digital US Inc., Astro Digital, Inc., Chris Biddy. (Healy, Nicole) (Filed on 2/14/2020) |
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Filing 29
ORDER by Judge Lucy H. Koh Granting #28 Stipulation to Continue Initial Case Management Conference. (kedS, COURT STAFF) (Filed on 1/31/2020)
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| Filing 28 STIPULATION WITH PROPOSED ORDER To Continue Initial Case Management Conference filed by Liudmila Kokorich, Mikhail Kokorich. (Ochoa, Richard) (Filed on 1/23/2020) |
| Filing 27 Request for Judicial Notice re #19 Request for Judicial Notice,, [OPPOSITION TO REQUEST FOR JUDICIAL NOTICE] filed byAmbercroft Trading Limited, Dmitri Kushaev. (Related document(s) #19 ) (Miller, Donald) (Filed on 1/20/2020) |
| Filing 26 OPPOSITION/RESPONSE (re #18 MOTION to Dismiss -- Notice of Motion and Motion to Dismiss Plaintiffs' Complaint by Defendants Mikhail Kokorich and Liudmila Kokorich; Memorandum of Points and Authorities in Support Thereof ) filed byAmbercroft Trading Limited, Dmitri Kushaev. (Miller, Donald) (Filed on 1/20/2020) |
| Filing 25 OPPOSITION/RESPONSE (re #13 MOTION to Dismiss ) filed byAmbercroft Trading Limited, Dmitri Kushaev. (Miller, Donald) (Filed on 1/20/2020) |
| Filing 24 OPPOSITION/RESPONSE (re #15 MOTION to Compel -- Notice of Motion and Motion to Compel Arbitration and Stay Case by Defendants Mikhail Kokorich and Luidmila Kokorich; Memorandum of Points and Authorities in Support Thereof ) filed byAmbercroft Trading Limited, Dmitri Kushaev. (Attachments: #1 Declaration Dmitri Kushaev)(Miller, Donald) (Filed on 1/20/2020) |
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Filing 23
Order by Judge Lucy H. Koh Granting #22 Stipulation to Set Briefing Schedule.(lhklc1S, COURT STAFF) (Filed on 12/20/2019)
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| Filing 22 STIPULATION WITH PROPOSED ORDER filed by Ambercroft Trading Limited, Dmitri Kushaev. (Miller, Donald) (Filed on 12/18/2019) |
| Filing 21 NOTICE of Appearance by Alfred Shaumyan for Defendants Mikhail Kokorich and Liudmila Kokorich (Shaumyan, Alfred) (Filed on 12/1/2019) |
| Filing 20 Certificate of Interested Entities by Liudmila Kokorich, Mikhail Kokorich (Ochoa, Richard) (Filed on 12/1/2019) |
| Filing 19 Request for Judicial Notice re #18 MOTION to Dismiss -- Notice of Motion and Motion to Dismiss Plaintiffs' Complaint by Defendants Mikhail Kokorich and Liudmila Kokorich; Memorandum of Points and Authorities in Support Thereof -- Request for Judicial Notice in Support of Motion to Dismiss Plaintiffs' Complaint by Defendants Mikhail Kokorich and Liudmila Kokorich filed byLiudmila Kokorich, Mikhail Kokorich. (Related document(s) #18 ) (Ochoa, Richard) (Filed on 11/27/2019) |
| Filing 18 MOTION to Dismiss -- Notice of Motion and Motion to Dismiss Plaintiffs' Complaint by Defendants Mikhail Kokorich and Liudmila Kokorich; Memorandum of Points and Authorities in Support Thereof filed by Liudmila Kokorich, Mikhail Kokorich. Motion Hearing set for 3/26/2020 01:30 PM in San Jose, Courtroom 8, 4th Floor before Judge Lucy H. Koh. Responses due by 12/11/2019. Replies due by 12/18/2019. (Attachments: #1 Proposed Order)(Ochoa, Richard) (Filed on 11/27/2019) |
| Filing 17 Declaration of Mikhail Kokorich in Support of #15 MOTION to Compel -- Notice of Motion and Motion to Compel Arbitration and Stay Case by Defendants Mikhail Kokorich and Luidmila Kokorich; Memorandum of Points and Authorities in Support Thereof -- Declaration of Mikhail Kokorich in Support of Motion to Compel Arbitration and Stay Case by Defendants Mikhail Kokorich and Liudmila Kokorich filed byLiudmila Kokorich, Mikhail Kokorich. (Related document(s) #15 ) (Ochoa, Richard) (Filed on 11/27/2019) |
| Filing 16 Declaration of Richard C. Ochoa in Support of #15 MOTION to Compel -- Notice of Motion and Motion to Compel Arbitration and Stay Case by Defendants Mikhail Kokorich and Luidmila Kokorich; Memorandum of Points and Authorities in Support Thereof -- Declaration of Richard C. Ochoa in Support of Motion to Compel and Stay Case by Defendants Mikhail Kokorich and Liudmila Kokorich filed byLiudmila Kokorich, Mikhail Kokorich. (Related document(s) #15 ) (Ochoa, Richard) (Filed on 11/27/2019) |
| Filing 15 MOTION to Compel -- Notice of Motion and Motion to Compel Arbitration and Stay Case by Defendants Mikhail Kokorich and Luidmila Kokorich; Memorandum of Points and Authorities in Support Thereof filed by Liudmila Kokorich, Mikhail Kokorich. Motion Hearing set for 3/26/2020 01:30 PM in San Jose, Courtroom 8, 4th Floor before Judge Lucy H. Koh. Responses due by 12/11/2019. Replies due by 12/18/2019. (Attachments: #1 Proposed Order)(Ochoa, Richard) (Filed on 11/27/2019) |
| Filing 14 Corporate Disclosure Statement by Astro Digital US Inc., Astro Digital, Inc., Chris Biddy and Certificate of Interested Entities or Persons (Healy, Nicole) (Filed on 11/27/2019) |
| Filing 13 MOTION to Dismiss filed by Astro Digital US Inc., Astro Digital, Inc., Chris Biddy. Motion Hearing set for 4/2/2020 01:30 PM in San Francisco, Courtroom 08, 19th Floor before Judge Lucy H. Koh. Responses due by 12/11/2019. Replies due by 12/18/2019. (Attachments: #1 Proposed Order)(Healy, Nicole) (Filed on 11/27/2019) |
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Filing 12
Order by Judge Lucy H. Koh Granting #10 Stipulation.(mdllcS, COURT STAFF) (Filed on 11/8/2019)
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| Filing 11 NOTICE of Appearance by Edwin Brooks Barnes (Barnes, Edwin) (Filed on 11/7/2019) |
| Filing 10 STIPULATION WITH PROPOSED ORDER TO SET BRIEFING SCHEDULE FOR DEFENDANTS' RESPONSE TO PLAINTIFFS' COMPLAINT filed by Astro Digital US Inc., Astro Digital, Inc., Chris Biddy. (Healy, Nicole) (Filed on 11/7/2019) |
| Filing 9 **CLERK'S NOTICE FOLLOWING CASE REASSIGNMENT TO THE HONORABLE LUCY H. KOH** Following the case reassignment to Hon. Lucy H. Koh, an Initial Case Management Conference is set for February 12, 2020 at 2:00 PM in Courtroom 8, 4th floor, in San Jose, California. The Joint Case Management Statement is due 7 days prior. See Civil L.R. 16-9 and Civil L.R. 16-10(a). The parties shall familiarize themselves with the Scheduling Notes and Standing Orders for the Hon. Lucy H. Koh: http://cand.uscourts.gov/lhk. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kedS, COURT STAFF) (Filed on 11/1/2019) |
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Filing 8
ORDER REASSIGNING CASE. Case reassigned to Judge Lucy H. Koh for all further proceedings. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.Judge Magistrate Nathanael M. Cousins remains as referral judge assigned to case. Reassignment Order signed by Clerk on 11/1/2019. (Attachments: #1 Notice of Eligibility for Video Recording)(bwS, COURT STAFF) (Filed on 11/1/2019)
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| Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Astro Digital US Inc., Astro Digital, Inc., Chris Biddy.. (Healy, Nicole) (Filed on 11/1/2019) |
| Filing 6 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because a party has not consented to the jurisdiction of a Magistrate Judge. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED. This is a text only docket entry; there is no document associated with this notice. (lmh, COURT STAFF) (Filed on 11/1/2019) |
| Filing 5 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Liudmila Kokorich, Mikhail Kokorich.. (Ochoa, Richard) (Filed on 11/1/2019) |
| Filing 4 CERTIFICATE OF SERVICE by Astro Digital US Inc., Astro Digital, Inc., Chris Biddy (Healy, Nicole) (Filed on 10/22/2019) |
| Filing 3 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 1/15/2020. Initial Case Management Conference set for 1/22/2020 10:00 AM in San Jose, Courtroom 5, 4th Floor. (sfbS, COURT STAFF) (Filed on 10/22/2019) |
| Filing 2 Case assigned to Judge Nathanael M. Cousins. 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 11/5/2019. (haS, COURT STAFF) (Filed on 10/22/2019) |
| Filing 1 NOTICE OF REMOVAL from Santa Clara Superior Court. Their case number is 19CV352624. (Filing fee $400 receipt number 0971-13810559). Filed byAstro Digital US Inc., Astro Digital, Inc., Chris Biddy. (Attachments: #1 Civil Cover Sheet)(Healy, Nicole) (Filed on 10/21/2019) |
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