Akhmed Gadzhievich v. Herman Gref
| ABC |
| DEF, Kirill Androsov and Does 1-100 |
| Akhmed Gadzhievich Bilalov, an individual |
| Herman Gref, Sberbank CIB USA, Inc. and Sberbank of Russia PJSC |
| 22-2671 |
| October 18, 2022 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-RICO |
Docket Report
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| Filing 34 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 01/09/23, appellee's brief due date as 02/13/2023,TRANSMITTED.[3430727] [22-2671] [Entered: 12/05/2022 08:30 AM] |
| Filing 32 NEW CASE MANAGER, Wilson Dudley, ASSIGNED.[3430209] [22-2671] [Entered: 12/02/2022 11:32 AM] |
| Filing 26 CURED DEFECTIVE FORM C, and D, [ # 22 ], [ # 23 ], [ # 24 ], [ # 25 ], on behalf of Appellant Akhmed Gadzhievich Bilalov, FILED.[3429949] [22-2671] [Entered: 12/02/2022 08:51 AM] |
| Filing 25 FORM D, on behalf of Appellant Akhmed Gadzhievich Bilalov, FILED. Service date 11/30/2022 by CM/ECF.[3428519] [22-2671] [Entered: 11/30/2022 11:46 AM] |
| Filing 24 FORM C, on behalf of Appellant Akhmed Gadzhievich Bilalov, FILED. Service date 11/30/2022 by CM/ECF.[3428517] [22-2671] [Entered: 11/30/2022 11:45 AM] |
| Filing 23 DEFECTIVE DOCUMENT, Form D, [21], on behalf of Appellant Akhmed Gadzhievich Bilalov, FILED.[3426315] [22-2671] [Entered: 11/28/2022 09:22 AM] |
| Filing 22 DEFECTIVE DOCUMENT, Form C and Addendum, [19], [20], on behalf of Appellant Akhmed Gadzhievich Bilalov, FILED.[3426296] [22-2671] [Entered: 11/28/2022 09:11 AM] |
| Filing 21 FORM D, on behalf of Appellant Akhmed Gadzhievich Bilalov, FILED. Service date 11/23/2022 by CM/ECF.[3425599] [22-2671] [Entered: 11/23/2022 11:58 AM] |
| Filing 20 ADDENDUM, on behalf of Appellant Akhmed Gadzhievich Bilalov, FILED. Service date 11/23/2022 by CM/ECF.[3425557] [22-2671] [Entered: 11/23/2022 11:45 AM] |
| Filing 19 FORM C, on behalf of Appellant Akhmed Gadzhievich Bilalov, FILED. Service date 11/23/2022 by CM/ECF.[3425484] [22-2671] [Entered: 11/23/2022 11:31 AM] |
Filing 18
ORDER, dated 11/09/2022, dismissing appeal by 11/23/2022, unless Appellant Akhmed Gadzhievich Bilalov, submits Forms C, and D, FILED.[3416898] [22-2671] [Entered: 11/09/2022 10:10 AM]
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| Filing 15 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, and [ # 9 ], [ # 10 ], [ # 11 ], [ # 12 ], on behalf of Appellant Akhmed Gadzhievich Bilalov and NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Herman Gref, Sberbank CIB USA, Inc. and Sberbank of Russia PJSC, FILED.[3409220] [22-2671] [Entered: 10/27/2022 03:18 PM] |
| Filing 13 ATTORNEY, Stuart Riback for Appellee Sberbank of Russia PJSC, Sberbank CIB USA, Inc., and Herman Gref, in case 22-2671, [ # 12 ], ADDED.[3409210] [22-2671] [Entered: 10/27/2022 03:13 PM] |
| Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Herman Gref, Sberbank CIB USA, Inc. and Sberbank of Russia PJSC, FILED. Service date 10/27/2022 by CM/ECF. [3408996] [22-2671] [Entered: 10/27/2022 12:15 PM] |
| Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Akhmed Gadzhievich Bilalov, FILED. Service date 10/26/2022 by CM/ECF.[3408458] [22-2671] [Entered: 10/26/2022 05:01 PM] |
| Filing 10 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [8], on behalf of Appellant Akhmed Gadzhievich Bilalov, FILED.[3408329] [22-2671] [Entered: 10/26/2022 03:24 PM] |
| Filing 9 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [6], on behalf of Appellee Herman Gref, Sberbank CIB USA, Inc. and Sberbank of Russia PJSC, FILED.[3408325] [22-2671] [Entered: 10/26/2022 03:20 PM] |
| Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Akhmed Gadzhievich Bilalov, FILED. Service date 10/26/2022 by CM/ECF.[3408319] [22-2671] [Entered: 10/26/2022 03:14 PM] |
| Filing 6 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Herman Gref, Sberbank CIB USA, Inc. and Sberbank of Russia PJSC, FILED. Service date 10/25/2022 by CM/ECF. [3407095] [22-2671] [Entered: 10/25/2022 10:58 AM] |
| Filing 4 NON-ADMITTED ATTORNEY, Attorney Irina Shpigel, Esq. for Appellant Akhmed Gadzhievich Bilalov, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3405620] [22-2671] [Entered: 10/21/2022 03:55 PM] |
| Filing 7 ELECTRONIC INDEX, in lieu of record, FILED.[3407294] [22-2671] [Entered: 10/25/2022 12:56 PM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 09/03/2022, RECEIVED.[3405379] [22-2671] [Entered: 10/21/2022 01:40 PM] |
| Filing 2 PAYMENT OF DOCKETING FEE, on behalf of Appellant Akhmed Gadzhievich Bilalov, district court receipt # ANYSDC-26808110, FILED.[3405378] [22-2671] [Entered: 10/21/2022 01:40 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Akhmed Gadzhievich Bilalov, FILED. [3405373] [22-2671] [Entered: 10/21/2022 01:36 PM] |
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