Power Crown LTD, CO v. Andryukhina
Plaintiff: Power Crown LTD, CO
Defendant: Yulia Yurievna Andryukhina
Case Number: 1:2021cv24361
Filed: December 16, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Paul C Huck
Referring Judge: James Lawrence King
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 8, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 8, 2022 Filing 8 Clerk's Notice of Undeliverable Mail re #7 CLERK'S NOTICE OF INTERNATIONAL SERVICES. DHL Express Mail returned for: Yulia Yurievna Andryukhina. (jc)
February 9, 2022 Filing 7 CLERK'S NOTICE OF INTERNATIONAL SERVICES (ail)
February 4, 2022 Opinion or Order Filing 6 ORDER Granting #5 Motion for Service by Publication. Signed by Senior Judge James Lawrence King on 2/4/2022. See attached document for full details. (jw)
February 3, 2022 Filing 5 Plaintiff's MOTION for Service by Publication (by other means) by Power Crown LTD, CO. (Attachments: #1 Exhibit A - proposed order, #2 Exhibit B - Affidavit of Evgeny Ryzhov, #3 Exhibit C-Table of countries)(Sack, Anastasiya)
December 20, 2021 Opinion or Order Filing 4 ORDER TRANSFERRING CASE to Senior Judge James Lawrence King for all further proceedings, accepted and signed on 12/20/2021. Senior Judge Paul C. Huck no longer assigned to case Signed by Senior Judge Paul C. Huck on 12/17/2021. See attached document for full details. (ail)
December 16, 2021 Filing 3 Summons Issued as to Yulia Yurievna Andryukhina. (cds)
December 16, 2021 Filing 2 Clerks Notice of Judge Assignment to Senior Judge Paul C. Huck. 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. (cds)
December 16, 2021 Filing 1 COMPLAINT of corruption and racketeering activity against Yulia Yurievna Andryukhina. Filing fees $ 402.00 receipt number AFLSDC-15253789, filed by Power Crown LTD, CO. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Affidavit of Evgeny Ryzhov, #3 Corporate Disclosure Statement, #4 Summon(s) Summons for Andryukhina)(Sack, Anastasiya)

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Plaintiff: Power Crown LTD, CO
Represented By: Anastasiya Sack
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Defendant: Yulia Yurievna Andryukhina
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