Power Crown LTD, CO v. SVOIKINA et al.
| Power Crown LTD, CO |
| Sofia Veniaminovna SVOIKINA, Konstantin Vladimirovich TIMONIN and Vera Ivanovna ANTIUSHINA |
| 1:2021cv24084 |
| November 19, 2021 |
| US District Court for the Southern District of Florida |
| James Lawrence King |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 6, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 CLERK'S NOTICE of International Services as to Sofia Veninminovna SVOIKINA. (Attachments: #1 Exhibit) (pes) |
| Filing 10 CLERK'S NOTICE of International Services as to Vera lvanovna ANTIU SHINA. (Attachments: #1 Exhibit) (pes) |
| Filing 9 CLERK'S NOTICE of International Services as to Konstantin Vladimirovich TIMONIN. (Attachments: #1 Exhibit) (pes) |
Filing 8
ORDER ON PLAINTIFFS MOTION FOR ORDER AUTHORIZING SERVICE OF PROCESS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 4(f). Signed by Senior Judge James Lawrence King on 12/14/2021. See attached document for full details. (lbc)
|
| Filing 7 First MOTION for Order Authorizing Service Of Process Pursuant To Federal Rule Of Civil Procedure 4(F) And Incorporated Memorandum Of Law (by other means) by Power Crown LTD, CO. (Attachments: #1 Exhibit A - proposed order, #2 Exhibit B - Affidavit of Evgeny Ryzhov, #3 Exhibit C - Defendant Antiushina's specilized web account, #4 Exhibit D - oppositions of the Russian authority)(Sack, Anastasiya) Modified text on 12/13/2021 (kpe). |
| Filing 6 Plaintiff's RESPONSE to #5 Order Directing Plaintiff to File Estimated Length of Trial by Power Crown LTD, CO. (Sack, Anastasiya) |
|
Filing 5
PAPERLESS ORDER directing plaintiff to file estimated length of trial. Signed by Senior Judge James Lawrence King on 11/22/2021. (ch1)
|
| Filing 4 Corporate Disclosure Statement by Power Crown LTD, CO identifying Corporate Parent Evgeny Ryzhov for Power Crown LTD, CO (jao) |
| Filing 3 Summons Issued as to Vera Ivanovna ANTIUSHINA, Sofia Veniaminovna SVOIKINA, Konstantin Vladimirovich TIMONIN. (jao) |
| Filing 2 Clerks Notice of Judge Assignment to Senior Judge James Lawrence King. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jacqueline Becerra is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jao) |
| Filing 1 COMPLAINT by Power Crown LTD, CO against All Defendants. Filing fees $ 402.00 receipt number BFLSDC-15187847, filed by Power Crown LTD, CO. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Supplement Corporate Disclosure Statament)(Sack, Anastasiya) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
