Montway LLC et al v. Navi Transport Services LLC et al
| Montway LLC d/b/a Montway Auto Transport and MDG EOOD d/b/a Montway Bulgaria |
| Navi Transport Services LLC d/b/a Navi Auto Transport, Ivan Karakostov and Radion Tzakov |
| 1:2025cv00381 |
| March 27, 2025 |
| U.S. District Court for the District of Delaware |
| Stephanos Bibas |
| Defend Trade Secrets Act (of 2016) |
| 18 U.S.C. § 1836 (a) Injunction against Misappropriation of Trade Secrets |
| Plaintiff |
Docket Report
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Filing 25
ORDER: DESIGNATION OF CIRCUIT JUDGE TO HOLD A DISTRICT COURT WITHIN THE CIRCUIT, designating and assigning the Honorable Stephanos Bibas of the United States Court of Appeals for the Third Circuit. Signed by Judge Michael A Chagares, Chief Judge of the United States Court of Appeals for the Third Circuit on 8/20/2025. (alb)
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Case Reassigned to Judge Stephanos Bibas. Please include the initials of the Judge (SB) after the case number on all documents filed. (alb)
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Filing 24
Letter to The Honorable Richard G. Andrews, from Gianna C. Penezic, regarding request for oral argument. (Penezic, Gianna) Modified on 8/13/2025 (nms).
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Filing 23
NOTICE of Appearance by Emily L. Skaug on behalf of Ivan Karakostov, Navi Transport Services LLC, Radion Tzakov (Skaug, Emily)
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Filing 22
REQUEST for Oral Argument by Ivan Karakostov, Navi Transport Services LLC, Radion Tzakov re #17 MOTION to Dismiss. (Golden, Ronald)
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Filing 21
REPLY BRIEF re #17 MOTION to Dismiss, filed by Ivan Karakostov, Navi Transport Services LLC, Radion Tzakov. (Golden, Ronald) Modified on 8/7/2025 (nms).
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Filing 20
ANSWERING BRIEF in Opposition re #17 MOTION to Dismiss, filed by MDG EOOD, Montway LLC. Reply Brief due date per Local Rules is 7/31/2025. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Penezic, Gianna) Modified on 7/25/2025 (nms).
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Filing 19
DECLARATION of Kevin N. Dorn re #17 MOTION to Dismiss by Ivan Karakostov, Navi Transport Services LLC, Radion Tzakov. (Attachments: #1 Exhibit A, #2 Exhibit B)(Golden, Ronald)
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Filing 18
OPENING BRIEF in Support re #17 MOTION to Dismiss filed by Ivan Karakostov, Navi Transport Services LLC, Radion Tzakov.Answering Brief/Response due date per Local Rules is 7/7/2025. (Golden, Ronald)
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Filing 17
MOTION to Dismiss - filed by Ivan Karakostov, Navi Transport Services LLC, Radion Tzakov. (Attachments: #1 [Proposed] Order)(Golden, Ronald)
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Filing 16
NOTICE of Withdrawal of Appearance of Stephanie N. Vangellow by MDG EOOD, Montway LLC (Higgins, James)
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Pro Hac Vice Attorney John R. Fornaciari for Ivan Karakostov, Navi Transport Services LLC, and Radion Tzakov added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (oam)
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Pro Hac Vice Attorney Kevin N. Dorn for Ivan Karakostov, Navi Transport Services LLC and Radion Tzakov added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (oam)
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Pro Hac Vice Attorney Dorien J. Clark for MDG EOOD,and Montway LLC added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (oam)
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Filing 15
Pro Hac Vice Fee - Credit Card Payment received for John R. Fornaciari and Kevin N. Dorn. ( re #14 MOTION for Pro Hac Vice Appearance of Attorney John R. Fornaciari and Kevin N. Dorn )( Payment of $ 100, receipt number ADEDC-4696029).(Golden, Ronald)
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Filing 14
MOTION for Pro Hac Vice Appearance of Attorney John R. Fornaciari and Kevin N. Dorn - filed by Ivan Karakostov, Navi Transport Services LLC, Radion Tzakov. (Attachments: #1 Certification of John R. Fornaciari, #2 Certification of Kevin N. Dorn)(Golden, Ronald)
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SO ORDERED, re #14 MOTION for Pro Hac Vice Appearance of Attorney John R. Fornaciari and Kevin N. Dorn filed by Radion Tzakov, Ivan Karakostov, Navi Transport Services LLC. Signed by Judge Richard G. Andrews on 5/27/2025. (aas)
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Filing 13
Pro Hac Vice Fee - Credit Card Payment received for Dorien J. Clark. ( re #12 MOTION for Pro Hac Vice Appearance of Attorney Dorien J. Clark )( Payment of $ 50, receipt number ADEDC-4690506).(Penezic, Gianna)
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Filing 12
MOTION for Pro Hac Vice Appearance of Attorney Dorien J. Clark - filed by MDG EOOD, Montway LLC. (Penezic, Gianna)
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SO ORDERED, re #12 MOTION for Pro Hac Vice Appearance of Attorney Dorien J. Clark, filed by MDG EOOD, Montway LLC. Signed by Judge Richard G. Andrews on 5/19/2025. (nms)
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Filing 11
NOTICE of Withdrawal of Pro Hac Vice Counsel by MDG EOOD, Montway LLC (Penezic, Gianna)
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Filing 10
Disclosure Statement pursuant to Rule 7.1: identifying Other Affiliate Ivan Karakostov, Other Affiliate Viktoria Branz, Other Affiliate Peter Chovanec for Navi Transport Services LLC filed by Ivan Karakostov, Navi Transport Services LLC, Radion Tzakov. (Golden, Ronald)
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Filing 9
ORDER Granting #8 Joint Stipulation Concerning Deadlines to Respond to Complaint (*Reset Answer Deadlines: Ivan Karakostov answer due 7/17/2025; Navi Transport Services LLC answer due 7/17/2025; Radion Tzakov answer due 7/17/2025). Signed by Judge Richard G. Andrews on 4/15/2025. (nms)
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Filing 8
Joint Stipulation Concerning Deadlines to Respond to Complaint - filed by Ivan Karakostov, Navi Transport Services LLC, Radion Tzakov. (Golden, Ronald) Modified on 4/12/2025 (nms).
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Pro Hac Vice Attorney Sanjay K. Murthy, Amanda C. Jackson, Rocco J. Screnci for MDG EOOD and Montway LLC added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (cdd)
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SO ORDERED, re #5 MOTION for Pro Hac Vice Appearance of Attorney Sanjay K. Murthy, Amanda C. Jackson, and Rocco J. Screnci, filed by MDG EOOD, Montway LLC. Signed by Judge Richard G. Andrews on 4/2/2025. (nms)
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Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. (rjb)
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Filing 7
SUMMONS Returned Executed by Montway LLC, MDG EOOD.Navi Transport Services LLC served on 3/28/2025, answer due 4/18/2025. (Higgins, James)
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Filing 6
Pro Hac Vice Fee - Credit Card Payment received for Sanjay K. Murthy, Amanda C. Jackson, and Rocco J. Screnci. ( re #5 MOTION for Pro Hac Vice Appearance of Attorney Sanjay K. Murthy, Amanda C. Jackson, and Rocco J. Screnci )( Payment of $ 150, receipt number ADEDC-4649580).(Penezic, Gianna)
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Filing 5
MOTION for Pro Hac Vice Appearance of Attorney Sanjay K. Murthy, Amanda C. Jackson, and Rocco J. Screnci - filed by MDG EOOD, Montway LLC. (Attachments: #1 Verification Sanjay K. Murthy, #2 Verification Amanda C. Jackson, #3 Verification Rocco J. Screnci)(Penezic, Gianna)
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Filing 4
Summons Issued as to Ivan Karakostov on 3/28/2025; Navi Transport Services LLC on 3/28/2025; Radion Tzakov on 3/28/2025. (Attachments: #1 Summons Issued Navi Transport Services LLC, #2 Summons Issued Radion Tzakov)(scs)
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Filing 3
Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Montway LLC for MDG EOOD filed by MDG EOOD, Montway LLC. (scs)
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Filing 2
Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (scs)
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Filing 1
COMPLAINT with Jury Demand against Ivan Karakostov, Navi Transport Services LLC, Radion Tzakov (Filing fee $ 405, receipt number ADEDC-4647985) - filed by Montway LLC, MDG EOOD. (Attachments: #1 Exhibits A-J, #2 Civil Cover Sheet)(scs)
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