UNITED CUTWATER, LLC v. AUTO ENTERPRISE TIG INC. et al
| UNITED CUTWATER, LLC |
| AUTO ENTERPRISE TIG INC., YEVGEN ARUTYUNYAN, OMAR ZHANDARBEKULY, LEONARD GRAYVER and GRAYVER LAW GROUP, P.C. |
| 3:2022cv00056 |
| May 9, 2022 |
| US District Court for the Southern District of Indiana |
| Matthew P Brookman |
| Richard L Young |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 31, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 WAIVER OF SERVICE Returned Executed, filed by UNITED CUTWATER, LLC. GRAYVER LAW GROUP, P.C. waiver sent on 5/25/2022. (Woods, Judy) |
| Filing 12 Summons Issued as to AUTO ENTERPRISE TIG INC. (AAS) |
| Filing 11 Summons Issued as to OMAR ZHANDARBEKULY. (AAS) |
| Filing 10 *** PLEASE DISREGARD - DOCKETED IN ERROR *** WAIVER OF SERVICE Returned Executed, filed by UNITED CUTWATER, LLC. AUTO ENTERPRISE TIG INC. waiver sent on 5/26/2022. (Woods, Judy) Modified on 5/31/2022 (AAS). |
| Filing 9 WAIVER OF SERVICE Returned Executed, filed by UNITED CUTWATER, LLC. LEONARD GRAYVER waiver sent on 5/25/2022. (Woods, Judy) |
| Filing 8 Proposed Summons submitted for issuance by the clerk as to AUTO ENTERPRISE TIG INC.. (Woods, Judy) |
| Filing 7 Proposed Summons submitted for issuance by the clerk as to OMAR ZHANDARBEKULY. (Woods, Judy) |
| Filing 6 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (AAS) |
| Filing 5 Summons Issued as to YEVGEN ARUTYUNYAN, AUTO ENTERPRISE TIG INC., LEONARD GRAYVER, GRAYVER LAW GROUP, P.C., OMAR ZHANDARBEKULY. (AAS) |
| Filing 4 NOTICE of Appearance by Alexandra Elizabeth Wilson on behalf of Plaintiff UNITED CUTWATER, LLC. (Wilson, Alexandra) |
| Filing 3 Corporate Disclosure Statement by UNITED CUTWATER, LLC. (Woods, Judy) |
| Filing 2 NOTICE of Appearance by Judy L. Woods on behalf of Plaintiff UNITED CUTWATER, LLC. (Woods, Judy) |
| Filing 1 COMPLAINT FOR DAMAGES AND OTHER RELIEF against All Defendants, filed by UNITED CUTWATER, LLC. (Filing fee $402, receipt number AINSDC-7094469) (Attachments: #1 Exhibit 1 - Dmytro Organizational Chart, #2 Exhibit 2 - AE LLC UK Transfer Agmt, #3 Exhibit 3 - EV Transfer Agmt, #4 Exhibit 4 - Annotated Organizational Chart, #5 Exhibit 5 - Dmytro Signed Stmt via e-mail to M. Messaglia, #6 Exhibit 6 - Dmytro Email Chain of Concerns, #7 Exhibit 7 - SAFE Term Sheet AE TIG and UC, #8 Exhibit 8 - UC SAFE Agmt, #9 Exhibit 9 - Side Ltr Agmt AE TIG and UC, #10 Exhibit 10 - Consulting Agmt, #11 Exhibit 11 - Tranche 1 Budget (Ex. A to Side Ltr Agmt), #12 Exhibit 12 - GLG Legal Opinion, #13 Exhibit 13 - Dmytro Agmt to Assign IP, #14 Exhibit 14 - Dmytro IP Assignment, #15 Exhibit 15 - UL Guaranteed Timeline, #16 Exhibit 16 - Email Chain RE First Draw AEV urgent Expenses, #17 Exhibit 17 - Golomb Email to Eugene-Leonard on Misrep on the AE United Transaction, #18 Exhibit 18 - SAFE Termination Ltr, #19 Civil Cover Sheet, #20 Proposed Summons)(Woods, Judy) |
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