Jysan Holding, LLC et al v. Republic of Kazakhstan et al
| Jysan Holding, LLC and Jusan Technologies LTD |
| Republic of Kazakhstan, The Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan, The Anti-Corruption Agency of The Republic of Kazakstan, The Financial Monitoring Agency of the Republic of Kazakhstan, The Committee of National Security of Kazakhstan, Madina Abylkassymova, Olzhas Omarbekov, Adilbek Dzhaksybekov, Olzhas Kizatov and Arman Omarbekov |
| 2:2023cv00247 |
| February 16, 2023 |
| US District Court for the District of Nevada |
| Jennifer A Dorsey |
| Cam Ferenbach |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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Filing 24
CERTIFICATE of Interested Parties by Madina Abylkassymova, Olzhas Kizatov, Arman Omarbekov. There are no known interested parties other than those participating in the case. (McNutt, Daniel)
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Filing 23
MOTION to Dismiss by Defendants Madina Abylkassymova, Olzhas Kizatov, Arman Omarbekov. Responses due by 4/27/2023. Certificate of Interested Parties due by 4/23/2023. Discovery Plan/Scheduling Order due by 5/28/2023. (Attachments: #1 Exhibit 1)(McNutt, Daniel) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
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Filing 22
SUMMONS Returned Executed by Jusan Technologies LTD, Jysan Holding, LLC. Arman Omarbekov served on 3/24/2023. (Attachments: #1 Exhibit Proof of Service via DHL)(Medley, Erica)
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Filing 21
SUMMONS Returned Executed by Jusan Technologies LTD, Jysan Holding, LLC. Olzhas Kizatov served on 3/24/2023. (Attachments: #1 Exhibit Proof of Service via DHL)(Medley, Erica)
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Filing 20
SUMMONS Returned Executed by Jusan Technologies LTD, Jysan Holding, LLC. Madina Abylkassymova served on 3/24/2023. (Attachments: #1 Exhibit Proof of Service via DHL)(Medley, Erica)
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Filing 19
ORDER Granting #18 Motion for Service of the summons and Complaint on Individual in a Foreign country. Signed by Magistrate Judge Cam Ferenbach on 3/29/2023. (Copies have been distributed pursuant to the NEF - LOE)
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Filing 18
MOTION for Service of Summons and Complaint on Individual in a Foreign Country Pursuant to FRCP 4(f)(2)(C)(ii) by Plaintiffs Jusan Technologies LTD, Jysan Holding, LLC. Responses due by 4/4/2023. (Attachments: #1 Exhibit Complaint, Summons, Translation)(Peek, J.) (misc) (presiding)
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Filing 17
ORDER Granting #15 Motion for Service of Summons and Complaint on Individuals in a Foreign Country Pursuant to FRCP 4(F)(2)(C)(II). Signed by Magistrate Judge Cam Ferenbach on 3/10/2023. (Copies have been distributed pursuant to the NEF - #16 Complaint and Summonses sent via U.S. International Mail - TRW)
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Filing 16
APPENDIX of Exhibits to Motion for Service of Summons and Complaint on Individuals in a Foreign Country Pursuant to FRCP 4(F)(2)(C)(II) to #15 Motion by Plaintiffs Jusan Technologies LTD, Jysan Holding, LLC.. (Peek, J.)
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Filing 15
MOTION for Service of Summons and Complaint on Individuals in a Foreign Country Pursuant to FRCP 4(F)(2)(C)(II) by Plaintiffs Jusan Technologies LTD, Jysan Holding, LLC. Responses due by 3/22/2023. (Peek, J.) (misc) (nondispositive)
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Filing 14
SUMMONS ISSUED as to Republic of Kazakhstan, The Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan, The Anti-Corruption Agency of The Republic of Kazakhstan, The Committee of National Security of Kazakhstan, and The Financial Monitoring Agency of the Republic of Kazakhstan re #1 Complaint. (TRW)
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Filing 13
ORDER Granting #12 Motion to Reissue Summonses. Signed by Magistrate Judge Cam Ferenbach on 2/28/2023. (Copies have been distributed pursuant to the NEF - TRW)
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Filing 12
MOTION to Reissue Summonses re #5 Summons Issued by Plaintiffs Jusan Technologies LTD, Jysan Holding, LLC. Responses due by 3/10/2023. (Attachments: #1 Exhibit Examples of Summons, #2 Exhibit Proposed Summonses to be Reissued)(Peek, J.) (misc) (presiding)
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Filing 11
ORDER Granting #6 Verified Petition for Permission to Practice Pro Hac Vice as to Jeffrey B. Korn for Jysan Holding, LLC and approving Designation of Local Counsel as to J. Stephen Peek. Signed by Judge Jennifer A. Dorsey on 2/23/2023. Any Attorney not yet registered with the Court's e-filng system shall register on the PACER website #www.pacer.gov(Copies have been distributed pursuant to the NEF - KF)
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Filing 10
ORDER Granting #7 Verified Petition for Permission to Practice Pro Hac Vice as to Michael J. Gottlieb for Jysan Holding, LLC and approving Designation of Local Counsel as to J. Stephen Peek. Signed by Judge Jennifer A. Dorsey on 2/23/2023. Any Attorney not yet registered with the Court's e-filng system shall register on the PACER website #www.pacer.gov(Copies have been distributed pursuant to the NEF - KF)
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Filing 9
ORDER Granting #8 Verified Petition for Permission to Practice Pro Hac Vice as to Tariq Mundiya for Jysan Holding, LLC and approving Designation of Local Counsel as to J. Stephen Peek. Signed by Judge Jennifer A. Dorsey on 2/23/2023. Any Attorney not yet registered with the Court's e-filng system shall register on the PACER website #www.pacer.gov(Copies have been distributed pursuant to the NEF - KF)
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Filing 8
MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Tariq Mundiya and DESIGNATION of Local Counsel J. Stephen Peek (Filing fee $ 250 receipt number ANVDC-7214686) by Plaintiffs Jusan Technologies LTD, Jysan Holding, LLC. (Peek, J.)
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Filing 7
MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Michael J. Gottlieb and DESIGNATION of Local Counsel J. Stephen Peek (Filing fee $ 250 receipt number ANVDC-7214674) by Plaintiffs Jusan Technologies LTD, Jysan Holding, LLC. (Peek, J.)
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Filing 6
MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Jeffrey B. Korn and DESIGNATION of Local Counsel J. Stephen Peek (Filing fee $ 250 receipt number ANVDC-7214658) by Plaintiffs Jusan Technologies LTD, Jysan Holding, LLC. (Peek, J.)
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Filing 5
SUMMONS ISSUED as to All Defendants re #1 Complaint. (TRW)
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Filing 4
PROPOSED SUMMONS to be issued on Defendants Republic of Kazakhstan; The Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan; The Anti-Corruption Agency of the Republic of Kazakhstan; The Financial Monitoring Agency of the Republic of Kazakhstan; The Committee for National Security of Kazakhstan; Madina Abylkassymova; Olzhas Kizatov; Arman Omarbekov; Adilbek Dzhaksybekov by Plaintiffs Jusan Technologies LTD, Jysan Holding, LLC. (Peek, J.)
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Filing 3
NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Jeffrey B. Korn, Michael Julian Gottlieb, and Tariq Mundiya to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the PACER website www.pacer.gov to register Attorney. Verified Petition due by 3/2/2023. (no image attached) (TRW)
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Filing 2
CERTIFICATE of Interested Parties by Jusan Technologies LTD, Jysan Holding, LLC that identifies all parties that have an interest in the outcome of this case. Corporate Parent Jusan Technologies LTD for Jusan Technologies LTD, Jysan Holding, LLC added. (Peek, J.)
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Filing 1
COMPLAINT against All Defendants (Filing fee $402 receipt number ANVDC-7208898) by Jusan Technologies LTD, Jysan Holding, LLC. Proof of service due by 5/17/2023. (Attachments: #1 Civil Cover Sheet) (Peek, J.) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
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Case randomly assigned to Judge Jennifer A. Dorsey and Magistrate Judge Cam Ferenbach. (TRW)
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