Mykola Ivanenko, et al v. Viktor Yanukovich, et al
| Artur Yemelyanov, Mykola Azarov, Andrew Klyuyev, Victor Tatkov, Leonid Chernovetskiy, Viktor Zanfirov, Anatoliy Golubchenko, Olena Lukash, Renat Kuzmin, Arseny Yatsenyk, Viktor Pshonka, Vladimir Kozak, Yury Anistratenko, Alexander Yanukovich, Anatoliy Melnik, Alexsander Rybak, Alexander Popov, Vitaliy Zakharchenko, John Does 1 - 20, Sergey Kurchenko, Sergey Klyuyev, Valeriy Khoroshkovskiy, Government of Ukraine, Galina Gerega, Vladimir Gogol, Boris Ostapyuk, Viktor Shokin, Artem Pshonka, Boris Kolesnikov, Alexey Azarov, Alexey Kryvopishin and Viktor Yanukovich |
| Luxexpress-II Ltd., Alamo Group, Inc., Mykola Ivanenko, Larysa Ivanenko and Luxexpress 2016 Corp. |
| 20-7033 |
| April 17, 2020 |
| U.S. Court of Appeals, D.C. Circuit |
| Civil (Rico) |
Docket Report
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This docket was last retrieved on June 10, 2021. A more recent docket listing may be available from PACER.
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MANDATE ISSUED to Clerk, U.S. District Court. [20-7033] [Entered: 06/10/2021 09:14 AM]
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PER CURIAM ORDER, En Banc, [1900954] filed denying appellants' petition for rehearing en banc [ # 1899798-3 ] Before Judges: Srinivasan, Henderson, Rogers, Tatel, Millett, Pillard, Wilkins, Katsas, Rao, Walker and Randolph. [20-7033] [Entered: 06/02/2021 10:30 AM]
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PER CURIAM ORDER [1900950] filed denying appellants' petition for panel rehearing [ # 1899798-2 ] Before Judges: Henderson, Rogers and Randolph. [20-7033] [Entered: 06/02/2021 10:28 AM]
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SUPPLEMENT [1900069] to petition for rehearing [ # 1899798-2 ], petition for rehearing en banc [ # 1899798-3 ] filed by Alamo Group, Inc., Larysa Ivanenko, Mykola Ivanenko, Luxexpress 2016 Corp. and Luxexpress-II Ltd. [Service Date: 05/25/2021 ] [20-7033]--[Edited 05/26/2021 by AH--RELIEF REPLACED] (McCallion, Kenneth) [Entered: 05/25/2021 03:38 PM]
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PETITION [1899798] for rehearing, for rehearing en banc filed by Appellants Alamo Group, Inc., Luxexpress-II Ltd., Luxexpress 2016 Corp., Mykola Ivanenko and Larysa Ivanenko [Service Date: 05/24/2021 by CM/ECF NDA] Length Certification: This document complies with the word limit of Local Rule 32.1(a)(4)(A), because, excluding the parts of the document exempted by Fed. R. App. P. 32(f), this document contains 3,897 words.. [20-7033]--[Edited 05/26/2021 by AH--RELIEF REPLACED] (McCallion, Kenneth) [Entered: 05/24/2021 11:37 AM]
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OPINION [1895729] filed (Pages: 13) for the Court by Judge Rogers. [20-7033] [Entered: 04/23/2021 10:17 AM]
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CLERK'S ORDER [1895730] filed withholding issuance of the mandate. [20-7033] [Entered: 04/23/2021 10:18 AM]
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PER CURIAM JUDGMENT [1895727] filed that the District Courts dismissal of Ukraine for lack of subject-matter jurisdiction be affirmed, for the reasons in the accompanying opinion . Before Judges: Henderson, Rogers and Randolph. [20-7033] [Entered: 04/23/2021 10:12 AM]
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ORAL ARGUMENT HELD before Judges Henderson, Rogers and Randolph. [20-7033] [Entered: 03/22/2021 10:42 AM]
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FORM 72 submitted by on behalf of Appellee Government of Ukraine (For Internal Use Only: Form is restricted to protect counsel's personal contact information) . [20-7033] (Shaw, Robert) [Entered: 03/16/2021 01:50 PM]
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FORM 72 submitted by on behalf of Appellants Alamo Group, Inc., Larysa Ivanenko, Mykola Ivanenko, Luxexpress 2016 Corp. and Luxexpress-II Ltd. (For Internal Use Only: Form is restricted to protect counsel's personal contact information) . [20-7033] (McCallion, Kenneth) [Entered: 03/16/2021 03:52 PM]
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PER CURIAM ORDER [1889617] filed allocating oral argument time as follows: Appellants - 10 Minutes, Appellees - 10 Minutes. One counsel per side to argue; directing party to file Form 72 notice of arguing attorney by 03/16/2021 [20-7033] [Entered: 03/12/2021 11:34 AM]
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LETTER [1885674] pursuant to FRAP 28j advising of additional authorities filed by Government of Ukraine [Service Date: 02/17/2021 ] [20-7033] (Shaw, Robert) [Entered: 02/17/2021 11:46 AM]
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CORRECTED APPELLANT REPLY BRIEF [1883436] filed by Alamo Group, Inc., Larysa Ivanenko, Mykola Ivanenko, Luxexpress 2016 Corp. and Luxexpress-II Ltd. [Service Date: 02/02/2021 ] Length of Brief: 3,800 words. [20-7033] (McCallion, Kenneth) [Entered: 02/03/2021 10:06 AM]
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APPELLANT REPLY BRIEF [1883376] filed by Alamo Group, Inc., Larysa Ivanenko, Mykola Ivanenko, Luxexpress 2016 Corp. and Luxexpress-II Ltd. [Service Date: 02/02/2021 ] Length of Brief: 3,800 words. [20-7033] (McCallion, Kenneth) [Entered: 02/02/2021 04:17 PM]
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CLERK'S ORDER [1882841] filed scheduling oral argument on Monday, 03/22/2021. [20-7033] [Entered: 01/29/2021 03:16 PM]
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CORRECTED APPELLEE BRIEF [1881937] filed by Government of Ukraine [Service Date: 01/26/2021 ] Length of Brief: 9,971. [20-7033] (Shaw, Robert) [Entered: 01/26/2021 04:06 PM]
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APPELLEE BRIEF [1881090] lodged by Government of Ukraine [Service Date: 01/21/2021 ] Length of Brief: 9,971 words. [20-7033]--[Edited 01/26/2021 by TAM--MODIFIED EVENT FROM FILED TO LODGED] (Shaw, Robert) [Entered: 01/21/2021 03:45 PM]
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CLERK'S ORDER [1868680] filed granting the joint motion to extend the briefing schedule [ # 1868564-2 ], The following revised briefing schedule will now apply: APPELLEE Brief due on 01/21/2021. APPELLANT Reply Brief due 02/22/2021 [20-7033] [Entered: 10/28/2020 03:39 PM]
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JOINT UNOPPOSED MOTION [1868564] to extend time to file brief to 01/21/2021 filed by Government of Ukraine [Service Date: 10/28/2020 ] Length Certification: 280 words. [20-7033] (Shaw, Robert) [Entered: 10/28/2020 12:06 PM]
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APPENDIX [1867774] filed by Alamo Group, Inc., Larysa Ivanenko, Mykola Ivanenko, Luxexpress 2016 Corp. and Luxexpress-II Ltd.. [Volumes: 1] [Service Date: 10/22/2020 ] [20-7033] (McCallion, Kenneth) [Entered: 10/22/2020 04:18 PM]
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APPELLANT BRIEF [1867771] filed by Alamo Group, Inc., Larysa Ivanenko, Mykola Ivanenko, Luxexpress 2016 Corp. and Luxexpress-II Ltd. [Service Date: 10/22/2020 ] Length of Brief: This document contains 9,607 words. [20-7033] (McCallion, Kenneth) [Entered: 10/22/2020 04:14 PM]
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APPELLANT BRIEF [1867551] filed by Alamo Group, Inc., Larysa Ivanenko, Mykola Ivanenko, Luxexpress 2016 Corp. and Luxexpress-II Ltd. [Service Date: 10/21/2020 ] Length of Brief: This document contains 9,607 words.. [20-7033] (McCallion, Kenneth) [Entered: 10/21/2020 03:30 PM]
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CLERK'S ORDER [1861140] filed setting briefing schedule: APPELLANT Brief due 10/21/2020. APPENDIX due 10/21/2020. APPELLEE Brief due on 11/20/2020. APPELLANT Reply Brief due 12/11/2020 [20-7033] [Entered: 09/11/2020 06:06 PM]
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CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1850805] filed by Government of Ukraine [Service Date: 07/09/2020 ] [20-7033] (Shaw, Robert) [Entered: 07/09/2020 12:22 PM]
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TRANSCRIPT STATUS REPORT [1850523] filed by Alamo Group, Inc., Larysa Ivanenko, Mykola Ivanenko, Luxexpress 2016 Corp. and Luxexpress-II Ltd. [Service Date: 07/07/2020 ]. Status of Transcripts: Final - No transcripts are needed for the appeal. [20-7033] (McCallion, Kenneth) [Entered: 07/07/2020 05:20 PM]
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ENTRY OF APPEARANCE [1850521] filed by Kenneth F. McCallion on behalf of Appellants Alamo Group, Inc., Mykola Ivanenko, Larysa Ivanenko, Luxexpress 2016 Corp. and Luxexpress-II Ltd.. [20-7033] (McCallion, Kenneth) [Entered: 07/07/2020 05:15 PM]
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CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1850524] filed by Alamo Group, Inc., Larysa Ivanenko, Mykola Ivanenko, Luxexpress 2016 Corp. and Luxexpress-II Ltd. [Service Date: 07/07/2020 ] [20-7033] (McCallion, Kenneth) [Entered: 07/07/2020 05:23 PM]
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DOCKETING STATEMENT [1850522] filed by Alamo Group, Inc., Larysa Ivanenko, Mykola Ivanenko, Luxexpress 2016 Corp. and Luxexpress-II Ltd. [Service Date: 07/07/2020 ] [20-7033] (McCallion, Kenneth) [Entered: 07/07/2020 05:17 PM]
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UNDERLYING DECISION IN CASE [1850527] submitted by Alamo Group, Inc., Larysa Ivanenko, Mykola Ivanenko, Luxexpress 2016 Corp. and Luxexpress-II Ltd. [Service Date: 07/07/2020 ] [20-7033] (McCallion, Kenneth) [Entered: 07/07/2020 05:32 PM]
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STATEMENT OF ISSUES [1850526] filed by Alamo Group, Inc., Larysa Ivanenko, Mykola Ivanenko, Luxexpress 2016 Corp. and Luxexpress-II Ltd. [Service Date: 07/07/2020 ] [20-7033] (McCallion, Kenneth) [Entered: 07/07/2020 05:25 PM]
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ENTRY OF APPEARANCE [1849475] filed by Robert M. Shaw and co-counsel Cynthia Gierhart on behalf of Appellee Government of Ukraine. [20-7033] (Shaw, Robert) [Entered: 06/30/2020 10:25 AM]
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CLERK'S ORDER [1846327] filed discharging Clerk order to dismiss case for lack of jurisdiction [ # 1838645-2 ]; directing party to file initial submissions: APPELLANT docketing statement due 07/09/2020. APPELLANT certificate as to parties due 07/09/2020. APPELLANT statement of issues due 07/09/2020. APPELLANT underlying decision due 07/09/2020. APPELLANT deferred appendix statement due 07/09/2020. APPELLANT entry of appearance due 07/09/2020. APPELLANT transcript status report due 07/09/2020. APPELLANT procedural motions due 07/09/2020. APPELLANT dispositive motions due 07/24/2020; directing party to file initial submissions: APPELLEE certificate as to parties due 07/09/2020. APPELLEE entry of appearance due 07/09/2020. APPELLEE procedural motions due 07/09/2020. APPELLEE dispositive motions due 07/24/2020 [20-7033] [Entered: 06/09/2020 01:23 PM]
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NOTICE [1846326] received from the Clerk of the U.S. District Court to supplement record Amended Notice of Appeal [20-7033] [Entered: 06/09/2020 01:21 PM]
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CERTIFIED MAIL RECEIPT [1842491] received from C. Lopez [signed for on 04/24/2020] for order [1838715-2] sent to Kenneth Foard McCallion, counsel for apet. [20-7033] [Entered: 05/12/2020 05:42 PM]
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| NOTICE OF APPEAL [1838637] seeking review of a decision by the U.S. District Court in 1:18-cv-00812-TSC filed by Alamo Group, Inc., Larysa Ivanenko, Mykola Ivanenko, Luxexpress 2016 Corp. and Luxexpress-II Ltd.. Appeal assigned USCA Case Number: 20-7033. [20-7033] [Entered: 04/17/2020 01:05 PM] |
| LETTER [1838640] sent regarding attorney membership to Kenneth Foard McCallion for Mykola Ivanenko, Larysa Ivanenko, Luxexpress 2016 Corp., Alamo Group, Inc. and Luxexpress-II Ltd. and Cynthia Gierhart for Government of Ukraine. Application for Admission due 05/18/2020. [20-7033] [Entered: 04/17/2020 01:07 PM] |
| CERTIFIED MAIL SENT [1838715] with return receipt requested [Receipt No.7017 3040 0001 1261 0737] of order [ # 1838645-2 ]. Certified Mail Receipt due 05/18/2020 from Kenneth Foard McCallion. [20-7033] [Entered: 04/17/2020 04:44 PM] |
| PRIVATE CIVIL CASE docketed. [20-7033] [Entered: 04/17/2020 01:02 PM] |
| CLERK'S ORDER [1838645] filed to show cause regarding dismissing case for lack of jurisdiction. Response to Order due 05/18/2020. The response may not exceed the length limitations established in the order. Failure to respond shall result in dismissal of the case for lack of prosecution. The Clerk is directed to mail this order to appellant by certified mail, return receipt requested and by 1st class mail. [20-7033] [Entered: 04/17/2020 01:28 PM] |
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