Asanov v. Sukeena et al
| Alexander N. Asanov |
| Belinda K. Sukeena, Tanya A. Plekan, Anna E Worley, Judge Monica M. Bousman, Julie L. Bell, Olga S. Asanov and Olena M. Kravets |
| 5:2023cv00310 |
| June 13, 2023 |
| US District Court for the Eastern District of North Carolina |
| Terrence W Boyle |
| Richard E Myers |
| Kimberly A Swank |
| Civil Rights: Other |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 7, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #19 MOTION for Entry of Default. (McNally, Kimberly) |
| Filing 33 Rule 12 Letter Issued to Alexander N. Asanov as to #32 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . Response due by 8/29/2023. (Reznick, Debra) |
| Filing 32 MOTION to Dismiss for Lack of Jurisdiction , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Olga S. Asanov, Olena M. Kravets. (Attachments: #1 Supplement Memorandum in Support of Motion) (Vasilko, Shawna) |
| Filing 31 Rule 12 Letter Issued to Alexander Asanov as to #28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, MOTION to Dismiss for Lack of Jurisdiction. Response due by 8/28/2023. (Collins, S) |
Filing 30
ORDER denying #18 Motion for Preliminary Injunction. Signed by Chief Judge Richard E. Myers, II on 8/4/2023. (Pro se party has consented to receiving electronic service of all motions, notices, orders, and documents in civil cases in the Eastern District of North Carolina.) (Stouch, L.)
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| Filing 29 Memorandum in Support regarding #28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction filed by Julie L. Bell, Monica M. Bousman, Anna E Worley. (O'Brien, Elizabeth) |
| Filing 28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction filed by Julie L. Bell, Monica M. Bousman, Anna E Worley. (O'Brien, Elizabeth) |
| Filing 27 Rule 12 Letter Issued as to #25 MOTION to Dismiss Tanya A Plekan's Motion to Dismiss. (McNally, Kimberly) |
| Filing 26 Memorandum in Support regarding #25 MOTION to Dismiss Tanya A Plekan's Motion to Dismiss Tanya A Plekan's Memorandum In Support of Motion to Dismiss filed by Tanya A. Plekan. (Shields, Robert) |
| Filing 25 MOTION to Dismiss Tanya A Plekan's Motion to Dismiss filed by Tanya A. Plekan. (Shields, Robert) |
| Filing 24 Notice of Appearance filed by Robert S. Shields, Jr on behalf of Tanya A. Plekan. (Shields, Robert) |
| Filing 23 SUMMONS Returned Executed. Tanya A. Plekan served on 7/24/2023. (Attachments: #1 Copy of Summons, #2 Envelope) (McNally, Kimberly) |
| Notice of Pro Se E-Noticing - Pro se party has consented to receiving electronic service of all motions, notices, orders, and documents in civil cases in the Eastern District of North Carolina. All documents filed in CM-ECF will be served on this party via email pursuant to Rule 5 of the Federal Rules of Civil Procedure and Local Civil Rule 5.1. (McNally, Kimberly) |
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Filing 22
ORDER denying #6 Motion to Appoint Counsel. Signed by Chief U.S. District Judge Richard E. Myers II on 7/31/2023. (McNally, Kimberly)
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| Filing 21 MOTION Renewed Motion for DOJ/FBI Investigation and Motion for Arrest, filed by Alexander N. Asanov. (McNally, Kimberly) |
| Motion Submitted to Chief U.S. District Judge Richard E. Myers II regarding #12 MOTION to Appoint Counsel, Impose Victim-Protection, and Order DOJ/FBI Investigation. (McNally, Kimberly) |
| Filing 20 Certificate of Service regarding #19 MOTION for Entry of Default and Proof of Service as to Tanya A. Plekan, filed by Alexander N. Asanov. (McNally, Kimberly) |
| Filing 19 MOTION for Entry of Default filed by Alexander N. Asanov. (Attachments: #1 Copy of Summons Issued) (McNally, Kimberly) |
| TEXT ORDER granting the Motion for Extension of time filed by Defendants Olga S. Aasnov and Olena M. Kravets. For good cause shown, it is ordered that these defendants have up to and including August 7, 2023, within which to answer or otherwise respond to the Complaint #1 . Signed by Peter A. Moore, Jr., Clerk of Court on 7/14/2023. (Hockaday, A.) |
| Notice to Plaintiff regarding: #19 Motion for Entry of Default. Plaintiff is directed to mail a copy of this motion to Defendant Sukeena and then file a certificate of service confirming the motion was mailed. (McNally, Kimberly) |
| Filing 18 Renewed MOTION for Preliminary Injunction and Motion to Appoint Expert Witness for Estimation of Damages, filed by Alexander N. Asanov. (McNally, Kimberly) |
| Filing 17 Notice directing plaintiff to proceed in accordance with Rule 55 of the Federal Rules of Civil Procedure as to Defendant Sukeena. (McNally, Kimberly) |
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Filing 16
ORDER denying #5 Emergency Motion for Preliminary Injunction. Signed by Chief U.S. District Judge Richard E. Myers II on 7/7/2023. (McNally, Kimberly)
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| Filing 15 First MOTION for Extension of Time to File Answer or otherwise respond to complaint filed by Olga S. Asanov, Olena M. Kravets. (Attachments: #1 Text of Proposed Order) (Vasilko, Shawna) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #15 First MOTION for Extension of Time to File Answer or otherwise respond to complaint. (McNally, Kimberly) |
| TEXT ORDER granting the Motion for Extension of Time #13 filed by Defendants Worley, Bousman, and Bell. For good cause shown, it is ordered that these defendants have up to and including August 7, 2023, within which to answer or otherwise respond to the Complaint #1 . Signed by Peter A. Moore, Jr., Clerk of Court on 7/5/2023. (Hockaday, A.) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #13 MOTION for Extension of Time to File Answer regarding #1 Complaint. (McNally, Kimberly) |
| Filing 13 MOTION for Extension of Time to File Answer regarding #1 Complaint filed by Julie L. Bell, Monica M. Bousman, Anna E Worley. (Attachments: #1 Text of Proposed Order) (O'Brien, Elizabeth) |
| Filing 12 MOTION to Appoint Counsel, Impose Victim-Protection, and Order DOJ/FBI Investigation, filed by Alexander N. Asanov. (McNally, Kimberly) |
| Filing 11 Notice of Appearance filed by Elizabeth Curran O'Brien on behalf of Julie L. Bell, Monica M. Bousman, Anna E Worley. (O'Brien, Elizabeth) |
| Filing 10 Notice of Appearance filed by Shawna D. Vasilko on behalf of Olga S. Asanov, Olena M. Kravets. (Vasilko, Shawna) |
| TEXT ORDER REASSIGNING CASE. At the direction of the Court and for the continued efficient administration of justice, this case is reassigned to Chief United States District Judge Richard E. Myers II for all further proceedings. United States District Judge Terrence W. Boyle is no longer assigned to the case. All future filings should reflect the revised case number of 5:23-CV-310-M-KS. Signed by Peter A. Moore, Jr., Clerk of Court on 6/28/2023. (Hockaday, A.) |
| Motion No Longer Submitted to District Judge Terrence W. Boyle: regarding #5 MOTION for Preliminary Injunction. (McNally, Kimberly) |
| Motions Submitted to Chief Judge Richard E. Myers, II regarding #5 Emergency MOTION for Preliminary Injunction and #6 MOTION to Appoint Counsel. (McNally, Kimberly) |
| Motion Submitted to District Judge Terrence W. Boyle regarding #5 MOTION for Preliminary Injunction, #6 MOTION to Appoint Counsel. (Stouch, L.) |
| Filing 14 Proofs of Service at to Defendants Plekan, Asanov, and Kravets. Service not effected on Defendant Plekan. (Attachments: #1 Envelope) (McNally, Kimberly) |
| Filing 9 Proof of Service for Belinda K. Sukeena served on 6/15/2023, answer due 7/6/2023. (Attachments: #1 Envelope) (Stouch, L.) |
| Filing 8 Proof of Service for Monica M. Bousman served on 6/15/2023, answer due 7/6/2023; Anna E Worley served on 6/15/2023, answer due 7/6/2023. (Attachments: #1 Proof of Service for Monica Bousman, #2 Cover Letter, #3 Envelope) (Stouch, L.) |
| Filing 7 Memorandum in Support regarding #5 MOTION for Preliminary Injunction filed by Alexander N. Asanov. (Attachments: #1 Proposed Order, #2 Proof of Service) (Stouch, L.) |
| Filing 6 Request for Pro Bono Attorney for a Civil Action of Paramount Importance for U.S. National Security filed by Alexander N. Asanov. (Attachments: #1 Envelope) (Stouch, L.) |
| Filing 5 EMERGENCY MOTION for Injunctive Relief filed by Alexander N. Asanov. (Attachments: #1 Order for Equitable Distribution, #2 TIRF Labs Documents) (Stouch, L.) |
| Filing 4 Summons Issued as to Olga S. Asanov, Julie L. Bell, Monica M. Bousman, Olena M. Kravets, Tanya A. Plekan, Belinda K. Sukeena, Anna E Worley. (Summonses issued at intake) (Rudd, D.) |
| Filing 3 Financial Disclosure Statement filed by Alexander N. Asanov. (Rudd, D.) |
| Filing 2 Notice of Self-Representation filed by Alexander N. Asanov. (Rudd, D.) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $402.00 receipt number 500004383.), filed by Alexander N. Asanov. (Attachments: #1 Exhibit Supporting documents to complaint, #2 Civil Cover Sheet) (Rudd, D.) |
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