Dmitriev et al v. Mann et al
| Georgy Shchepin, Yusup Osmanov, Petr Dmitriev, Yuri Ryazanov, Daria Latour, Arseniy Shchepin and Oleg Semenets |
| Michael Hellman and Andrei Mann |
| 1:2021cv40068 |
| June 22, 2021 |
| US District Court for the District of Massachusetts |
| Nathaniel M Gorton |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 17, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 ELECTRONIC NOTICE issued requesting courtesy copy for #12 MOTION to Dismiss Complaint, #11 Memorandum in Support of Motion, #13 Memorandum in Support of Motion, #10 MOTION to Dismiss , #14 Affidavit in Support of Motion. Counsel who filed these documents are requested to submit a courtesy copy of them to the Clerk's Office. These documents must be clearly marked as a Courtesy Copy and reflect the document number assigned by CM/ECF. (Lima, Christine) |
| Filing 14 AFFIDAVIT of ANDREI MANN in Support re #12 MOTION to Dismiss Complaint filed by Andrei Mann. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit)(Lambert, George) |
| Filing 13 MEMORANDUM in Support re #12 MOTION to Dismiss Complaint filed by Andrei Mann. (Lambert, George) |
| Filing 12 MOTION to Dismiss Complaint by Andrei Mann.(Lambert, George) |
| Filing 11 MEMORANDUM in Support re #10 MOTION to Dismiss filed by Michael Hellman. (Attachments: #1 Exhibit 1)(Carnathan, Sean) |
| Filing 10 MOTION to Dismiss by Michael Hellman.(Carnathan, Sean) |
| Filing 9 NOTICE of Appearance by George Lambert on behalf of Andrei Mann (Lambert, George) |
| Filing 8 NOTICE of Appearance by Sean T. Carnathan on behalf of Michael Hellman (Carnathan, Sean) |
| Filing 7 NOTICE of Appearance by Kenneth C. Pickering on behalf of Petr Dmitriev, Daria Latour, Yusup Osmanov, Yuri Ryazanov, Oleg Semenets, Arseniy Shchepin, Georgy Shchepin (Pickering, Kenneth) |
| Filing 6 Summons Issued as to Michael Hellman, Andrei Mann. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Danieli, Chris) |
| Filing 5 ELECTRONIC NOTICE of Case Assignment. Judge Nathaniel M. Gorton assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Donald L. Cabell. (Danieli, Chris) |
| Filing 4 Case transferred in from Central Division (Worcester) on 6/23/2021 Case Number 4:21-cv-40068. (Danieli, Chris) |
| Filing 3 Case transferred to Eastern Division (Boston). (Burgos, Sandra) |
| Filing 2 Civil Cover Sheet & Category Sheet re #1 Complaint, by Petr Dmitriev, Daria Latour, Yusup Osmanov, Yuri Ryazanov, Oleg Semenets, Arseniy Shchepin. (Attachments: #1 Civil Cover Sheet and Categories Sheet)(Sparks, Lauren) |
| Filing 1 COMPLAINT against All Defendants Filing fee: $ 402, receipt number 0101-8829871 (Fee Status: Filing Fee paid), filed by Petr Dmitriev, Daria Latour, Yusup Osmanov, Yuri Ryazanov, Oleg Semenets, Arseniy Shchepin, Georgy Shchepin. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Sparks, Lauren) |
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