Levine v. Bitkov et al
Plaintiff: Randy Levine
Defendant: Igor Bitkov, Irina Bitkova, Anastasia Bitkova and Edgar Rene Nowell Bucaro
Case Number: 3:2023cv01110
Filed: August 21, 2023
Court: US District Court for the District of Connecticut
Presiding Judge: Kari A Dooley
Referring Judge: Robert M Spector
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 26, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 26, 2023 Filing 8 *ENTERED IN ERROR* ELECTRONIC FILING ORDER Modified on 9/26/2023 (Gould, K.).
September 6, 2023 Filing fee received from Randy Levine: $ 402.00, receipt number BPT-13884. (Oliver, T.)
September 1, 2023 Filing 7 Disclosure Statement by Randy Levine. (Fanelle, N.)
August 21, 2023 Filing 6 Notice: Pursuant to Federal Rule of Civil Procedure 7.1, a disclosure statement must be filed with a party's first appearance, pleading, petition, motion, response, or other request addressed to the Court and must be supplemented if any required information changes during the case. Signed by Clerk on 8/21/2023.(Perez, J.)
August 21, 2023 Opinion or Order Filing 5 STANDING PROTECTIVE ORDER Signed by Judge Kari A. Dooley on 8/21/2023. (Fanelle, N.)
August 21, 2023 Opinion or Order Filing 4 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Kari A. Dooley on 8/21/2023. (Fanelle, N.)
August 21, 2023 Opinion or Order Filing 3 Order on Pretrial Deadlines: Amended Pleadings due by 10/20/2023 Discovery due by 2/20/2024 Dispositive Motions due by 3/26/2024. Signed by Clerk on 8/21/2023. (Fanelle, N.)
August 21, 2023 Opinion or Order Filing 2 ORDER: We received your Complaint which has been assigned case number 3:23-cv-1110. In order to proceed, the filing fee or a Motion for Leave to Proceed In Forma Pauperis must be submitted to the Court by 9/20/23 or the case will be subject to dismissal. Fee information and the Motion for Leave to Proceed In Forma Pauperis form may be found on the Court's website at ctd.uscourts.gov. Dismissal due by 9/20/2023 Signed by Clerk on 8/21/23.(Pesta, J.)
August 21, 2023 Filing 1 COMPLAINT against Igor Bitkov, Anastasia Bitkova, Irina Bitkova, Edgar Rene Nowell Bucaro, filed by Randy Levine.(Pesta, J.)
August 21, 2023 Judge Kari A. Dooley and Judge Robert M. Spector added. (Freberg, B)

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Plaintiff: Randy Levine
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Defendant: Igor Bitkov
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Defendant: Irina Bitkova
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Defendant: Anastasia Bitkova
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Defendant: Edgar Rene Nowell Bucaro
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