Alayev v. Kaikov et al
Plaintiff: Poulat Alayev
Defendant: Arkady Kaikov, Zhenisbek Bakbergen, Andre Steckler, Stewarton Limited, UNPA Group Limited and Arihay Kaikov
Case Number: 1:2022cv01609
Filed: March 23, 2022
Court: US District Court for the Eastern District of New York
Presiding Judge: LaShann DeArcy Hall
Referring Judge: Peggy Kuo
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Fiduciary Duty
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 24, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 24, 2022 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
March 24, 2022 Filing 3 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla)
March 24, 2022 Filing 2 Summons Issued as to All Defendants. (Bowens, Priscilla)
March 24, 2022 Case Assigned to Judge LaShann DeArcy Hall and Magistrate Judge Peggy Kuo. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla)
March 23, 2022 Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-15403670 Was the Disclosure Statement on Civil Cover Sheet completed -yes,, filed by Poulat Alayev. (Attachments: #1 Affidavit Verification, #2 Proposed Summons, #3 Civil Cover Sheet) (Weiss, Donald)

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Plaintiff: Poulat Alayev
Represented By: Donald J. Weiss
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Defendant: Arkady Kaikov
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Defendant: Zhenisbek Bakbergen
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Defendant: Andre Steckler
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Defendant: Stewarton Limited
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Defendant: UNPA Group Limited
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Defendant: Arihay Kaikov
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