Capital Investments Group Inc. v. Korban et al

Justia Dockets & Filings Third Circuit Delaware District Court Capital Investments Group Inc. v. Korban et al

Capital Investments Group Inc. v. Korban et al

Plaintiff:	Capital Investments Group Inc.
Defendant:	Victoria Korban, Gennady Korban, Oleg Vitaliyovich Eryomenko, OV Semyonov, Ferum Invest Plus, Fedor Ivanovych Yenchev, V.V. Esaulenko, Corbest Trading Ltd., Eneckort Enterprises Ltd., Bristol Com LLC, Boris Filatov, Vladimir Borisovich Marchuk, Technolic TOV, Techpromenergo TOV, Vladimir Andreyevich Gorb, Yuginformatica TOV, Oxana Ivanovna Petrovskaya, Maxim Aleksandrovich Reva, Dmitriy Gennadiyevich Gerasimov and Does 1-100
Case Number:	1:2010cv00115
Filed:	February 12, 2010
Court:	US District Court for the District of Delaware
Office:	Wilmington Office
County:	XX US, Outside State
Presiding Judge:	Unassigned Judge
Nature of Suit:	Fraud or Truth-In-Lending
Cause of Action:	28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
March 18, 2014	Filing 68 ORDER ADOPTING REPORT AND RECOMMENDATION; granting 54 Motion to Dismiss; adopting Report and Recommendations re 67 Report and Recommendation. Signed by Chief Judge Gregory M. Sleet on 3/17/14. (mmm)
February 14, 2014	Filing 67 REPORT AND RECOMMENDATIONS- GRANTING 54 MOTION to Dismiss. Please note that when filing Objections pursuant to Federal Rule of Civil Procedure 72(b)(2), briefing consists solely of the Objections (no longer than ten (10) pages) and the Response to the Objections (no longer than ten (10) pages). No further briefing shall be permitted with respect to objections without leave of the Court. Objections to R&R due by 3/3/2014. Signed by Judge Sherry R. Fallon on 2/14/2014. (lih)

Date Filed

Document Text

March 18, 2014

Filing 68 ORDER ADOPTING REPORT AND RECOMMENDATION; granting 54 Motion to Dismiss; adopting Report and Recommendations re 67 Report and Recommendation. Signed by Chief Judge Gregory M. Sleet on 3/17/14. (mmm)

February 14, 2014

Filing 67 REPORT AND RECOMMENDATIONS- GRANTING 54 MOTION to Dismiss. Please note that when filing Objections pursuant to Federal Rule of Civil Procedure 72(b)(2), briefing consists solely of the Objections (no longer than ten (10) pages) and the Response to the Objections (no longer than ten (10) pages). No further briefing shall be permitted with respect to objections without leave of the Court. Objections to R&R due by 3/3/2014. Signed by Judge Sherry R. Fallon on 2/14/2014. (lih)

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Search for this case: Capital Investments Group Inc. v. Korban et al
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Plaintiff: Capital Investments Group Inc.
Represented By:	Charles M. Oberly, III
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Defendant: Victoria Korban
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Defendant: Gennady Korban
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Defendant: Oleg Vitaliyovich Eryomenko
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Defendant: OV Semyonov
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Defendant: Ferum Invest Plus
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Defendant: Fedor Ivanovych Yenchev
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Defendant: V.V. Esaulenko
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Defendant: Corbest Trading Ltd.
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Defendant: Eneckort Enterprises Ltd.
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Defendant: Bristol Com LLC
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Defendant: Boris Filatov
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Defendant: Vladimir Borisovich Marchuk
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Defendant: Technolic TOV
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Defendant: Techpromenergo TOV
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Defendant: Vladimir Andreyevich Gorb
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Defendant: Yuginformatica TOV
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Defendant: Oxana Ivanovna Petrovskaya
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Defendant: Maxim Aleksandrovich Reva
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Defendant: Dmitriy Gennadiyevich Gerasimov
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Defendant: Does 1-100
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