Trans Commodities, Inc. v. Sarsenov et al
| Trans Commodities, Inc. |
| Helios LLP, Rashid Sarsenov, Gulinara Sarbagyshevna, JSC Helios, Sofia Sarsenova, AZS Helios LLC, Sergei Alimov, Valikhan Koshumbayev, Ravil Saratov, Caspian Progressive Technology, Ltd., Gulnara Sarbagyshevna, Joint Stock Company Helios, Rashid Temirbulatovich Sarsenov and Sofia Temirbulatovna Sarsenova |
| 1:2019cv03874 |
| April 30, 2019 |
| US District Court for the Southern District of New York |
| George B Daniels |
| Stockholders Suits |
| 28 U.S.C. § 1332 Diversity Action |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 5, 2022. A more recent docket listing may be available from PACER.
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Filing 23
ORDER: The Clerk of Court is hereby ORDERED to close the above-captioned action, without prejudice to restoring the action to this Court's docket if an application to restore is made within ninety (90) days of this Order. SO ORDERED. (Signed by Judge George B. Daniels on 10/05/2022) (ama)
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| Filing 22 LETTER addressed to Judge George B. Daniels from Jeffrey C. Dannenberg dated 10/04/2022 re: Status Conference. Document filed by Trans Commodities, Inc...(Dannenberg, Jeffrey) |
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Filing 21
ORDER: A status conference is set for October 4, 2022 at 9:30am. The parties are directed to submit a status report to this Court regarding the status of this matter by September 27, 2022. SO ORDERED. Status Conference set for 10/4/2022 at 09:30 AM before Judge George B. Daniels. (Signed by Judge George B. Daniels on 8/16/2022) (kv)
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| Magistrate Judge Jennifer Willis is so redesignated. (sjo) |
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Filing 20
ORDER granting #19 Letter Motion to Adjourn Conference: SO ORDERED. (Signed by Judge George B. Daniels on 1/5/2021) (jwh)
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| Filing 19 LETTER MOTION to Adjourn Conference addressed to Judge George B. Daniels from Jeffrey C. Dannenberg dated 01/04/2021. Document filed by Trans Commodities, Inc...(Dannenberg, Jeffrey) |
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Filing 18
ORDER granting #17 Letter Motion to Adjourn Conference: The July 21, 2020 initial conference is adjourned to January 7, 2021 at 9:30 a.m. (Initial Conference set for 1/7/2021 at 09:30 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 7/14/2020) (jwh)
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| Filing 17 LETTER MOTION to Adjourn Conference addressed to Judge George B. Daniels from Jeffrey C. Dannenberg, Esq. dated 07/12/2020. Document filed by Trans Commodities, Inc...(Dannenberg, Jeffrey) |
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Filing 16
ORDER: The May 26, 2020 conference is adjourned to July 21, 2020 at 9:30 a.m. SO ORDERED. (Signed by Judge George B. Daniels on 5/5/2020) Initial Conference set for 7/21/2020 at 09:30 AM before Judge George B. Daniels. (ks)
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Filing 15
ORDER granting #14 Letter Motion to Adjourn Conference: The initial conference scheduled for February 18, 2020 is adjourned to May 26, 2020 at 9:30 a.m. (Initial Conference set for 5/26/2020 at 09:30 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 2/12/2020) (jwh)
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| ***DELETED DOCUMENT. Deleted document number #15 Order. The document was incorrectly filed in this case. (ama) |
| Filing 14 LETTER MOTION to Adjourn Conference addressed to Judge George B. Daniels from Jeffrey C. Dannenberg dated 02/11/2020. Document filed by Trans Commodities, Inc...(Dannenberg, Jeffrey) |
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Filing 13
ORDER granting #12 Letter Motion to Adjourn Conference: The initial conference is adjourned from November 12, 2019 to February 18, 2020 at 9:30 a.m. (Initial Conference set for 2/18/2020 at 09:30 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 11/12/2019) (jwh)
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| Filing 12 LETTER MOTION to Adjourn Conference addressed to Judge George B. Daniels from Jeffrey C. Dannenberg dated 11/07/2019. Document filed by Trans Commodities, Inc..(Dannenberg, Jeffrey) |
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Filing 11
MEMO ENDORSEMENT on re: #10 Letter filed by Trans Commodities, Inc.. ENDORSEMENT: The initial conference is adjourned from August 13, 2019 to November 12, 2019 at 9:45 a.m. SO ORDERED. (Signed by Judge George B. Daniels on 7/30/2019) ( Initial Conference set for 11/12/2019 at 09:45 AM before Judge George B. Daniels.) (ks)
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| Filing 10 LETTER addressed to Judge George B. Daniels from Jeffrey C. Dannenberg dated 07/29/2019 re: Adjournment of Initial Pretrial Conference. Document filed by Trans Commodities, Inc..(Dannenberg, Jeffrey) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to AZS Helios LLC, Sergei Alimov, Caspian Progressive Technology, Ltd., Helios LLP, Joint Stock Company Helios, Valikhan Koshumbayev, Ravil Saratov, Gulnara Sarbagyshevna, Rashid Temirbulatovich Sarsenov, Sofia Temirbulatovna Sarsenova. (dnh) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Rashid Temirbulatovich Sarsenov, Sofia Temirbulatovna Sarsenova, Sergei Alimov, Ravil Saratov, Valikhan Koshumbayev, Gulnara Sarbagyshevna, Caspian Progressive Technology, Ltd., Helios LLP, AZS Helios LLC, JSC Helios, re: #1 Complaint,. Document filed by Trans Commodities, Inc.. (Dannenberg, Jeffrey) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jeffrey Craig Dannenberg to RE-FILE Document No. #6 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; party name error (Gulnara Sarbagyshevna). Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj) |
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Filing 7
INITIAL PRETRIAL CONFERENCE: Initial Conference set for 8/13/2019 at 09:30 AM in Courtroom 11A, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels, as further set forth in this order. (Signed by Judge George B. Daniels on 5/1/2019) (jwh)
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| Filing 6 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Rashid Temirbulatovich Sarsenov, Sofia Temirbulatovna Sarsenova, Sergei Alimov, Ravil Saratov, Valikhan Koshumbayev, Gulnara Sarbagyshevna, Caspian Progressive Technology, Ltd., Helios LLP, AZS Helios LLC, Joint Stock Company Helios, re: #1 Complaint. Document filed by Trans Commodities, Inc.. (Dannenberg, Jeffrey) Modified on 5/3/2019 (sj). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jeffrey Craig Dannenberg to RE-FILE Document No. #5 Request for Issuance of Summons. The filing is deficient for the following reason(s): Caption Error; the caption on the Summons PDF must exactly match the caption on the pleading. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh) |
| Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Rashid Temirbulatovich Sarsenov, Sofia Temirbulatovna Sarsenova, Sergei Alimov, Ravil Saratov, Valikhan Koshumbayev, Gulnara Sarbagyshevna, Caspian Progressive Technology, Ltd., Helios LLP, AZS Helios LLC, Joint Stock Company Helios, re: #1 Complaint,. Document filed by Trans Commodities, Inc.. (Dannenberg, Jeffrey) Modified on 5/2/2019 (dnh). |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jeffrey Craig Dannenberg. The party information for the following party/parties has been modified: JSC Helios ; Gulinara Sarbagyshevna ; Rashid Sarsenov ; Sofia Sarsenova. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jeffrey Craig Dannenberg. The following case opening statistical information was erroneously selected/entered: Fee Status code due (due). The following correction(s) have been made to your case entry: the Fee Status code has been modified to pd (paid). (dnh) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge George B. Daniels. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jeffrey Craig Dannenberg to RE-FILE Document No. #4 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; The caption on the summons must exactly match the caption on the pleading. If the entire caption does not fit, list the leading party followed by 'et al'. The spelling of the party names in the docket entry and on the PDF must exactly match the party of record. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh) |
| Case Designated ECF. (dnh) |
| Magistrate Judge Kevin Nathaniel Fox is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (dnh) |
| Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Rashid Sarsenov, Sofia Sarsenova, Sergei Alimov, Ravil Saratov, Valikhan Koshumbayev, Gulnara Sarbagyshevna, Caspian Progressive Technology, Ltd., Helios LLP, AZS Helios LLC, JSC Helios, re: #1 Complaint,. Document filed by Trans Commodities, Inc.. (Dannenberg, Jeffrey) Modified on 5/1/2019 (dnh). |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Trans Commodities, Inc..(Dannenberg, Jeffrey) |
| Filing 2 CIVIL COVER SHEET filed. (Dannenberg, Jeffrey) |
| Filing 1 COMPLAINT against AZS Helios LLC, Sergei Alimov, Caspian Progressive Technology, Ltd., Helios LLP, JSC Helios, Valikhan Koshumbayev, Ravil Saratov, Gulinara Sarbagyshevna, Rashid Sarsenov, Sofia Sarsenova. (Filing Fee $ 400.00, Receipt Number ANYSDC-16797368)Document filed by Trans Commodities, Inc..(Dannenberg, Jeffrey) |
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