Akhmed Gadzhievich v. Herman Gref et al.
| ABC and Akhmed Gadzhievich Bilalov |
| Herman Gref, Kirill Androsov, DEF and Sberbank CIB USA, Inc. |
| 1:2020cv09153 |
| November 2, 2020 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Kevin Nathaniel Fox |
| Analisa Torres |
| Ona T Wang |
| Gregory H Woods |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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Filing 31
ORDER denying #30 Letter Motion for Leave to File Document. The plaintiff shall, on or before June 1, 2021, file a motion to amend the complaint for a second time or the parties may proceed, prior to that date, in accordance with that portion of Fed. R. Civ. P. 15 (a)(2) which addresses written consent to amend pleadings. (HEREBY ORDERED by Magistrate Judge Kevin Nathaniel Fox)(Text Only Order) (Fox, Kevin Nathaniel)
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Filing 30
FIRST LETTER MOTION for Leave to File Second Amended Complaint addressed to Judge Analisa Torres from Irina Shpigel dated May 20th, 2021. Document filed by Akhmed Gadzhievich Bilalov..(Shpigel, Irina)
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Filing 29
ORDER granting #28 Letter Motion for Extension of Time. GRANTED. SO ORDERED. (Signed by Judge Analisa Torres on 5/3/2021) (kv)
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Set/Reset Deadlines: Herman Gref answer due 5/21/2021; Sberbank CIB USA, Inc. answer due 5/21/2021. (kv)
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Filing 28
LETTER MOTION for Extension of Time to answer, move or otherwise respond to Amended Complaint addressed to Judge Analisa Torres from Kimberly A. Havlin dated April 23, 2021. Document filed by Sberbank CIB USA, Inc...(Havlin, Kimberly)
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Filing 27
AMENDED ORDER OF REFERENCE TO A MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Kevin Nathaniel Fox. (Signed by Judge Analisa Torres on 4/20/2021) (kv)
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NOTICE OF CASE REASSIGNMENT to Judge Analisa Torres. Judge Gregory H. Woods is no longer assigned to the case. (laq)
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Filing 26
MEMO ENDORSEMENT on re: #25 Letter, filed by Sberbank CIB USA, Inc. ENDORSEMENT: Application denied. Without more, the generous schedule proposed by the parties is not warranted. Therefore, the Court declines to adopt the proposed schedule. SO ORDERED. (Signed by Magistrate Judge Kevin Nathaniel Fox on 4/12/2021) (va)
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Filing 25
LETTER addressed to Magistrate Judge Kevin Nathaniel Fox from Kimberly A. Havlin dated April 12, 2021 re: Proposed schedule for Defendants to answer, move, or otherwise respond to Plaintiffs Amended Complaint. Document filed by Sberbank CIB USA, Inc...(Havlin, Kimberly)
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Filing 24
NOTICE OF APPEARANCE by Isaac Seth Glassman on behalf of Sberbank CIB USA, Inc...(Glassman, Isaac)
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Filing 23
NOTICE OF APPEARANCE by Scott Edward Hershman on behalf of Sberbank CIB USA, Inc...(Hershman, Scott)
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Filing 22
NOTICE OF APPEARANCE by John S. Kiernan on behalf of Herman Gref..(Kiernan, John)
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Filing 21
NOTICE OF APPEARANCE by Claire Angela DeLelle on behalf of Sberbank CIB USA, Inc...(DeLelle, Claire)
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Filing 20
NOTICE OF APPEARANCE by Kimberly Anne Havlin on behalf of Sberbank CIB USA, Inc...(Havlin, Kimberly)
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Filing 19
SUMMONS RETURNED EXECUTED. Herman Gref served on 3/10/2021, answer due 3/31/2021. Service was accepted by Kevin Lewis, Security. Document filed by Akhmed Gadzhievich Bilalov..(Shpigel, Irina)
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Filing 18
SUMMONS RETURNED EXECUTED. Sberbank CIB USA, Inc. served on 3/10/2021, answer due 3/31/2021. Service was accepted by Kevin Lewis, Authorized Party. Document filed by Akhmed Gadzhievich Bilalov..(Shpigel, Irina)
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Filing 17
ELECTRONIC SUMMONS ISSUED as to Herman Gref, Sberbank CIB USA, Inc...(jgo)
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Filing 16
REQUEST FOR ISSUANCE OF SUMMONS as to Herman Gref and Sberbank CIB USA, Inc., re: #11 Amended Complaint, #4 Complaint. Document filed by Akhmed Gadzhievich Bilalov..(Shpigel, Irina)
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NOTICE OF REASSIGNMENT OF A REFERRAL TO ANOTHER MAGISTRATE JUDGE. The referral in the above entitled action has been reassigned to Magistrate Judge Kevin Nathaniel Fox, for Dispositive Motion (i.e., motion requiring a Report and Recommendation). Magistrate Judge Ona T. Wang no longer referred to the case. (ad)
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Filing 15
ORDER granting #13 Letter Motion for extension of time to effect service of the amended complaint. The time to effect service is enlarged to March 10, 2021. The conference scheduled previously for February 9, 2021, is adjourned sine die. (HEREBY ORDERED by Magistrate Judge Kevin Nathaniel Fox)(Text Only Order) (Fox, Kevin Nathaniel)
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Filing 14
ORDER with respect to #13 Letter Motion for Extension of Time:Initial Case Management Conference before J. Wang adjourned sine die due to case reassignment. (HEREBY ORDERED by Magistrate Judge Ona T. Wang)(Text Only Order) (Wang, Ona)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Irina Shpigel. The party information for the following party/parties has been modified: Sberbank CIB USA, Inc. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (sj)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Irina Shpigel to RE-FILE Document No. #12 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; Plaintiff's name must match exactly in caption as 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. (sj)
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Magistrate Judge Kevin Nathaniel Fox is so redesignated. (laq)
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Filing 13
FIRST LETTER MOTION for Extension of Time to serve Defendants and request to adjourn the initial case management conference scheduled for 2/9/2021 addressed to Magistrate Judge Ona T. Wang from Plaintiff dated 02/05/2021. Document filed by Akhmed Gadzhievich Bilalov..(Shpigel, Irina)
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Filing 12
FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Herman Gref and SberBank CIB USA, Inc., re: #11 Amended Complaint. Document filed by Akhmed Gadzhievich Bilalov..(Shpigel, Irina) Modified on 2/8/2021 (sj).
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Filing 11
FIRST AMENDED COMPLAINT amending #4 Complaint against Herman Gref, SBERBANK CIB USA, Inc. with JURY DEMAND.Document filed by Akhmed Gadzhievich Bilalov. Related document: #4 Complaint..(Shpigel, Irina)
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Filing 10
INITIAL CASE MANAGEMENT CONFERENCE ORDER: An Initial Pretrial Conference in accordance with Rule 16(b) of the Federal Rules of Civil Procedure will be held telephonically on Tuesday, February 09, 2021 at 11:00 a.m. The dial in information is (866) 390-1828, access code 1582687. (Initial Conference set for 2/9/2021 at 11:00 AM before Magistrate Judge Ona T. Wang.) (Signed by Magistrate Judge Ona T. Wang on 11/12/2020) (rro)
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Filing 9
ORDER REFERRING CASE TO MAGISTRATE JUDGE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Dispositive Motion (i.e., motion requiring a Report and Recommendation). General pretrial (includes scheduling, non-dispositive pretrial motions, and settlement) All such motions. Referred to Magistrate Judge Ona T. Wang. (Signed by Judge Gregory H. Woods on 11/9/2020) (js) Modified on 11/12/2020 (js).
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Filing 8
ORDER granting #6 Motion to Seal.ORDERED that Plaintiffs' Ex Parte Motion for Leave to File Complaint andAccompanying Papers Under Seal be GRANTED, and it isFURTHER ORDERED, that the Complaint, summons, civil cover sheet, and Motion for Leaveto File Complaint under seal, and all other accompanying filings in this action shall be placed under seal until November 6, 2020 or until further order of the Court..*** This document was previously filed under seal in envelope #2 and unsealed by docket entry 3 *** (Signed by Judge John P. Cronan on 11/5/2020) (rro)
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Filing 7
MEMORANDUM OF LAW IN SUPPORT OF AKHMED GADZHIEVICH BILALOV'S MOTION FOR SEALING re: #6 MOTION to Seal. Document filed by Akhmed Gadzhievich Bilalov. *** This document was previously filed under seal in envelope #2 and unsealed by docket entry 3 *** (rro) (Additional attachment(s) added on 11/6/2020: #1 Exhibit Exhibit A) (rro). Modified on 11/6/2020 (rro).
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Filing 6
NOTICE OF EX PARTE MOTION TO FILE UNDER SEAL. Document filed by Akhmed Gadzhievich Bilalov. *** This document was previously filed under seal in envelope #2 and unsealed by docket entry 3 ***.(rro)
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Filing 5
CIVIL COVER SHEET filed. *** This document was previously filed under seal in envelope #2 and unsealed by docket entry 3 ***.(rro)
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Filing 4
COMPLAINT FOR DAMAGES against Kirill Androsov, Herman Gref. Document filed by Akhmed Gadzhievich Bilalov.(rro) *** This document was previously filed under seal in envelope #2 and unsealed by docket entry 3 *** Modified on 11/6/2020 (rro).
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Filing 3
ORDER. The Clerk of Court is directed to unseal this case. Plaintiff is directed to file the complaint, along with this order, on the docket of this case. Plaintiff is directed to serve a copy of this order, and all of the Courts prior orders in connection with this application, on each of the defendants and to retain proof of service. SO ORDERED.(Signed by Judge Gregory H. Woods on 11/05/2020)(jus)
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***Case Unsealed (jus)
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Filing 2
SEALED DOCUMENT placed in vault..(jus)
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Filing 1
***Sealed*** ORDER, Case sealed. (Signed by Judge John P. Cronan on 11/02/2020) (jus)
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Magistrate Judge Ona T. Wang 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (jus)
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***Case Sealed (jus)
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