IOU Central, Inc. v. Rosin et al
| IOU Central, Inc. and IOU Central, Inc. doing business as IOU Financial, Inc |
| Andrey A. Rosin, Gennedy Lebedev, Andrey Alexander Rossin, Denis Leontev, Intoactiontreatment, LLC and Dr's Billing One, LLC |
| 1:2020cv02116 |
| May 18, 2020 |
| US District Court for the Northern District of Georgia |
| Leigh Martin May |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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Filing 17
FIFTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 7/10/2020 (mmc) (ADI)
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Filing 16
FOURTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 07/01/2020. (ddm) (ADI)
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Oral Order granting #12 Application for Admission Pro Hac Vice fro Anna V. Tumpovskiy. Ruled by Judge Leigh Martin May on 6/26/20. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(rlb)
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| APPROVAL by Clerks Office re: #12 APPLICATION for Admission of Anna V. Tumpovskiy Pro Hac Vice (Application fee $ 150, receipt number BGANDC-9828229).. Attorney Anna Tumpovskiy added appearing on behalf of Dr's Billing One, LLC, Intoactiontreatment, LLC, Gennedy Lebedev, Denis Leontev, Andrey A. Rosin (cdg) |
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Filing 15
ORDER: The Court GRANTS Defendants' Motion for Extension of Time to File Answer #13 . Defendants will have an additional thirty (30) days to file a responsive pleading under Federal Rule of Civil Procedure 6. Additionally, the Court reminds Defendants that, per the Court's Standing Order, "[a] proposed order should also be provided" along with a motion for extension of time. Dkt. No. #7 at 9. The Court DENIES Plaintiff's Motion to Stay #14 . Plaintiff may still oppose counsel's application to appear pro hac vice but must do so within the time allotted under the Local Rules of this Court. If Plaintiff needs an extension to file its objections, Plaintiff may file a new motion before the Court as to that request. Signed by Judge Leigh Martin May on 6/25/2020. (tmf)
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| Filing 14 MOTION Stay Ruling on Motions [Doc 12-13] #12 APPLICATION for Admission of Anna V. Tumpovskiy Pro Hac Vice (Application fee $ 150, receipt number BGANDC-9828229)., #13 MOTION for Extension of Time to File Answer with Brief In Support by IOU Central, Inc.. (Attachments: #1 Text of Proposed Order 1: Text of Proposed Order)(Wersant, Paul) |
| Filing 13 MOTION for Extension of Time to File Answer by Dr's Billing One, LLC, Intoactiontreatment, LLC, Gennedy Lebedev, Denis Leontev, Andrey A. Rosin. (Debranski, Ronald) |
| Filing 12 APPLICATION for Admission of Anna V. Tumpovskiy Pro Hac Vice (Application fee $ 150, receipt number BGANDC-9828229).by Andrey A. Rosin. (Debranski, Ronald) Documents for this entry are not available for viewing outside the courthouse. |
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Filing 11
THIRD AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 05/26/2020. (adg) (ADI)
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| Filing 10 Electronic Summons Issued as to Intoactiontreatment, LLC. (bdb) |
| Clerks Notation re #9 Certificate of Interested Persons read and approved by LMM. (rlb) |
| Filing 9 Certificate of Interested Persons and Corporate Disclosure Statement by IOU Central, Inc. identifying Corporate Parent IOU CENTRAL INC - Canada for IOU Central, Inc.. (Wersant, Paul) |
| Filing 8 PROPOSED SUMMONS filed by IOU Central, Inc. as to Defendant Intoactiontreatment LLC (Attachments: #1 Exhibit 1: Proposed Summons)(Wersant, Paul) |
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Filing 7
STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Leigh Martin May on 5/19/2020. (bdb)
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Filing 6
SECOND AMENDMENT TO THE GENERAL ORDER RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 4/30/20. (eop)
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| Filing 5 Electronic Summons Issued as to Dr's Billing One, LLC. (eop) |
| Filing 4 Electronic Summons Issued as to Denis Leontev. (eop) |
| Filing 3 Electronic Summons Issued as to Gennedy Lebedev. (eop) |
| Filing 2 Electronic Summons Issued as to Andrey A. Rosin. (eop) |
| Filing 1 COMPLAINT filed by IOU Central, Inc.. (Filing fee $40.00, receipt number AGANDC-9704271) (Attachments: #1 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
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