Kasparov, Pte Ltd. v. Zacherl
| Kasparov, Pte Ltd. |
| Joseph Zacherl |
| 5:2022cv00503 |
| December 9, 2022 |
| US District Court for the Eastern District of North Carolina |
| James C Dever |
| Robert T Numbers |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Conversion |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 5, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| TEXT ORDER granting Plaintiff's Motion for Extension of Time #19 . For good cause shown, it is ordered that Plaintiff has up to and including April 7, 2023, within which to respond to the Motion to Dismiss #17 . Signed by Peter A. Moore, Jr., Clerk of Court on 3/15/2023. (Hockaday, A.) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #19 Consent MOTION for Extension of Time to File Response as to #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AMENDED COMPLAINT. (Mann, Stephanie) |
| Filing 19 Consent MOTION for Extension of Time to File Response as to #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AMENDED COMPLAINT filed by Kasparov, Pte Ltd. (Attachments: #1 Text of Proposed Order) (Mahoney, Joseph) |
| Filing 18 Memorandum in Support regarding #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AMENDED COMPLAINT by Joseph Zacherl. (Ewing, Baxter) |
| Filing 17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM regarding #12 Amended Complaint filed by Joseph Zacherl. (Ewing, Baxter) |
Filing 16
ORDER - The page limits for Zacherl's anticipated Memorandum in Support of Motion to Dismiss and Kasparov, Pte Ltd.'s anticipated Memorandum in Response to Motion to Dismiss are both enlarged to thirty-five (35) pages. Signed by District Judge James C. Dever III on 3/1/2023. (Mann, Stephanie)
|
| Motion Submitted to District Judge James C. Dever III regarding #15 Consent MOTION for Leave to File Excess Pages . (Mann, Stephanie) |
| Filing 15 Consent MOTION for Leave to File Excess Pages filed by Joseph Zacherl. (Attachments: #1 Text of Proposed Order) (Ewing, Baxter) |
| TEXT ORDER granting Defendant's Motion for Extension of Time #14 . For good cause shown, it is ordered that Defendant has up to and including March 3, 2023, within which to answer or otherwise respond to the Amended Complaint #12 . At the direction of the presiding judge, the Motion for Extension of Time #13 is DENIED as moot. Signed by Peter A. Moore, Jr., Clerk of Court on 2/24/2023. (Hockaday, A.) |
| Filing 14 Consent MOTION for Extension of Time to File Answer regarding #12 Amended Complaint filed by Joseph Zacherl. (Attachments: #1 Text of Proposed Order) (Ewing, Baxter) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #14 Consent MOTION for Extension of Time to File Answer regarding #12 Amended Complaint . (Mann, Stephanie) |
| Motion Submitted to District Judge James C. Dever III regarding #13 Consent MOTION for Extension of Time to File Answer regarding #12 Amended Complaint and for Additional Pages. (Mann, Stephanie) |
| Filing 13 Consent MOTION for Extension of Time to File Answer regarding #12 Amended Complaint and for Additional Pages filed by Joseph Zacherl. (Attachments: #1 Text of Proposed Order) (Ewing, Baxter) |
| Filing 12 AMENDED COMPLAINT (First) against Joseph Zacherl, filed by Kasparov, Pte Ltd.. (Mahoney, Joseph) |
| Filing 11 Memorandum in Support regarding #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Joseph Zacherl. (Ewing, Baxter) |
| Filing 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Joseph Zacherl. (Ewing, Baxter) |
| Filing 9 Notice of Special Appearance for non-district by Baxter Chad Ewing on behalf of Joseph Zacherl. (Ewing, Baxter) |
| Filing 8 Notice of Special Appearance for non-district by Baxter Chad Ewing on behalf of Joseph Zacherl. (Ewing, Baxter) |
|
Filing 7
ORDER granting #6 Motion for Extension of Time to Answer regarding #6 MOTION for Extension of Time to File Answer regarding #1 Complaint. Joseph Zacherl answer due 1/20/2023. Signed by District Judge James C. Dever III on 1/5/2023. (Sellers, N.)
|
| Motions No Longer Referred: #6 MOTION for Extension of Time to File Answer regarding #1 Complaint, Motion Submitted to District Judge James C. Dever III. (Sellers, N.) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #6 MOTION for Extension of Time to File Answer regarding #1 Complaint. (Sellers, N.) |
| Filing 6 MOTION for Extension of Time to File Answer regarding #1 Complaint filed by Joseph Zacherl. (Attachments: #1 Exhibit A, #2 Text of Proposed Order) (Ewing, Baxter) |
| Filing 5 Notice of Appearance filed by Baxter Chad Ewing on behalf of Joseph Zacherl. (Ewing, Baxter) |
| Case Selected for Mediation - A printable list of certified mediators for the Eastern District of North Carolina is available on the court's Website, http://www.nced.uscourts.gov/attorney/mediators.aspx. Please serve this list on all parties. (Sellers, N.) |
| Filing 4 Summons Issued as to Joseph Zacherl. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Sellers, N.) |
| Filing 3 Notice of Appearance filed by Joseph A. Mahoney on behalf of Kasparov, Pte Ltd.. (Mahoney, Joseph) |
| Filing 2 Financial Disclosure Statement by Kasparov, Pte Ltd. (Mahoney, Joseph) |
| Filing 1 COMPLAINT against Joseph Zacherl ( Filing fee $ 402 receipt number ANCEDC-6859468.), filed by Kasparov, Pte Ltd.. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Mahoney, Joseph) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Kasparov, Pte Ltd. v. Zacherl | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Kasparov, Pte Ltd. | |
| Represented By: | Joseph A. Mahoney |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Joseph Zacherl | |
| Represented By: | Baxter Chad Ewing |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
