Ayasli v. Korkmaz et al
Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi and Yalcin Ayasli |
SBK Holdings, USA, Inc., Mega Varlik Yonetim Anonim Sirketi, Kamil Feridun Ozkaraman, SBK Holdings Anonim Sirketi, Sezgin Baran Korkmaz and Fatih Akol |
1:2019cv00183 |
February 18, 2019 |
US District Court for the District of New Hampshire |
Joseph N Laplante |
Racketeer/Corrupt Organization |
18 U.S.C. § 1961 |
Plaintiff |
Docket Report
This docket was last retrieved on May 9, 2019. A more recent docket listing may be available from PACER.
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Filing 10 AFFIDAVIT of Service of Summons, Verified Complaint and Civil Cover Sheet as to SBK Holdings, USA, Inc. filed by Yalcin Ayasli. Served/Mailed on 4/30/2019. Answer Follow Up on 5/21/2019. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Miller, Robert) |
ENDORSED ORDER granting #9 Motion to Extend Time to Answer re #1 Complaint. Text of Order: Motion to Extend Time to Answer is granted. For the reasons stated in the motion, the court finds good cause to extend the deadline for issuing the scheduling order pursuant to Fed. R. Civ. P. 16(b). So Ordered by Judge Joseph N. Laplante. Answer Follow Up on 7/15/2019. (jb) |
Filing 9 Assented to MOTION to Extend Time to Answer to July 15, 2019 and Extend Related Deadlines filed by Yalcin Ayasli.(Queenan, Patrick) |
Filing 8 AFFIDAVIT of Service of Summons in a Civil Action, replaces Document #7 as to Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi, Sezgin Baran Korkmaz, Mega Varlik Yonetim Anonim Sirketi, SBK Holdings Anonim Sirketi filed by Yalcin Ayasli. Served/Mailed on 4/12/2019. Answer Follow Up on 5/3/2019. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Miller, Robert) |
Filing 7 FILED IN ERROR - Replaced by doc. no. #8 - AFFIDAVIT of Service of Summons in a Civil Action and Verified Complaint with Appendix A-B Exhibits 1-8, Civil Cover Sheet as to Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi, Sezgin Baran Korkmaz, Mega Varlik Yonetim Anonim Sirketi, SBK Holdings Anonim Sirketi filed by Yalcin Ayasli. Served/Mailed on 4/12/2019. Answer Follow Up on 5/3/2019. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Miller, Robert) Modified on 4/22/2019 to add filed in error text (jb). |
Filing 6 Summonses issued electronically as to Fatih Akol, Kamil Feridun Ozkaraman. NOTICE: Counsel shall print and serve the summons(es) and all attachments in accordance with Fed. R. Civ. P. 4. (Attachments: #1 Notice ECF)(jb) |
Filing 5 REQUEST FOR ISSUANCE OF SUMMONS/WAIVER by Yalcin Ayasli(Miller, Robert) |
Filing 4 REQUEST FOR ISSUANCE OF SUMMONS/WAIVER by Yalcin Ayasli(Miller, Robert) |
NOTICE OF DUPLICATE PAYMENT: Yalcin Ayasli submitted a duplicate payment in the amount of $400, receipt no. 01021773151, in case number 1:19-cv-182 that was filed without initiating documents. To request a refund, the filer shall complete the #Request for Refund Form available on the court's website and submit it to the clerk's office either via email or conventionally in paper.(bt) |
Filing 3 Summonses issued electronically as to Fatih Akol, Bugaraj Elektronik Ticaret ve Bilisim Hizmetleri Anonim Sirketi, Sezgin Baran Korkmaz, Mega Varlik Yonetim Anonim Sirketi, Kamil Feridun Ozkaraman, SBK Holdings Anonim Sirketi, SBK Holdings, USA, Inc. NOTICE: Counsel shall print and serve the summonses and all attachments in accordance with Fed. R. Civ. P. 4. (Attachments: #1 Notice ECF)(bt) |
ENDORSED ORDER granting: #2 Motion to Appear Pro Hac Vice. Text of Order: Granted on the condition that Steven T. Cottreau submits an ECF registration form within 10 days. Local counsel shall comply with all obligations required by L.R. 83.2(b) absent order of the court. So Ordered by Magistrate Judge Andrea K. Johnstone. ECF Registration Deadline set for 3/1/2019.To access the online registration form, click #HERE. Persons filing electronically are strongly encouraged to complete the interactive training modules available on the courts website. To access these modules, click #HERE.(bt) |
NOTICE. This case has been designated for Electronic Case Filing. All further submissions shall be filed in compliance with the Administrative Procedures for Electronic Case Filing. Pro se litigants are not required to file electronically and may continue to file documents in paper format. Persons filing electronically are strongly encouraged to complete the interactive training modules available on the courts website. To access these modules, click #HERE. (bt) |
Case assigned to Judge Joseph N. Laplante. The case designation is: 1:19-cv-183-JL. Please show this number with the judge designation on all future pleadings. (bt) |
Filing 2 MOTION for Steven T. Cottreau to Appear Pro Hac Vice (Filing fee $ 100, Receipt # 0102-1773155.) filed by Yalcin Ayasli. Follow up on Objection on 3/4/2019. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (Attachments: #1 Exhibit (Affidavit) Steven Cottreau)(Queenan, Patrick) |
Filing 1 NEW CASE/ COMPLAINT with Jury Demand Filing fee $ 400, receipt number 0102-1773154 filed by Yalcin Ayasli. (Attachments: #1 Civil Cover Sheet, #2 Appendix A, #3 Appendix B, #4 Exhibit A Utah Indictment, #5 Exhibit B E.D. Va. Indictment, #6 Exhibit C ISPAT press release, #7 Exhibit D front page, #8 Exhibit E surveillance photos, #9 Exhibit F real estate photo #1, #10 Exhibit G real estate photo #2, #11 Exhibit H real estate photo #3, #12 Summons - Waiver Akol, #13 Summons - Waiver Bugaraj, #14 Summons - Waiver Korkmaz, #15 Summons - Waiver Mega Varlik, #16 Summons - Waiver Ozkaraman, #17 Summons - Waiver SBK Turkey, #18 Summons - Waiver SBK USA). Complaint includes a claim under the NH Consumer Protection Act. A copy of the Complaint has been sent to the NH Attorney General via an automatic Notice of Electronic filing.(Queenan, Patrick) (Additional attachment(s) added on 2/19/2019: #19 CORRECTED Complaint) (bt). (Additional attachment(s) added on 2/19/2019: #20 CORRECTED ATTY SIGNATURE Complaint) (mc). |
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