Asanov v. Sukeena et al
| Alexander N. Asanov |
| Belinda K. Sukeena, Tanya A. Plekan, Julie L. Bell, Rhonda G. Young, Olga S. Asanov, Olena M. Kravets, Robert P. Taylor, Michael J. Hokenberg, John Doe, United States of America/Federal Bureau of Investigation and Joe Doe |
| 5:2024cv00082 |
| February 12, 2024 |
| US District Court for the Eastern District of North Carolina |
| James C Dever |
| Richard E Myers |
| Kimberly A Swank |
| Civil Rights: Other |
| 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 10, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 39 Rule 12 Letter Issued as to #37 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. (McNally, Kimberly) |
| Filing 38 MOTION for Sanctions filed by Olga S. Asanov, Olena M. Kravets. (Attachments: #1 Memorandum) (Vasilko, Shawna) |
| Filing 37 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Olga S. Asanov, Olena M. Kravets. (Attachments: #1 Memorandum) (Vasilko, Shawna) |
| Filing 36 MOTION for Preliminary Injunction filed by Olga S. Asanov, Olena M. Kravets. (Attachments: #1 Memorandum) (Vasilko, Shawna) |
| NOTICE OF DEFICIENCY regarding #35 Motion to Dismiss for Failure to State a Claim,, Motion for Sanctions,, Motion to Dismiss/Lack of Jurisdiction,, Motion for Preliminary Injunction,. Each motion should be filed at a separate docket entry with its corresponding memorandum in support following it. On or before 4/12/24, counsel is directed to refile all motions and supporting material. (McNally, Kimberly) |
| Filing 35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION for Sanctions , MOTION to Dismiss for Lack of Jurisdiction , MOTION for Preliminary Injunction filed by Olga S. Asanov, Olena M. Kravets. (Attachments: #1 Memorandum, #2 Motion for Sanctions, #3 Memorandum, #4 Motion Preliminary Injunction, #5 Memorandum) (Vasilko, Shawna) |
| Filing 34 Affidavit of Service filed by Alexander N. Asanov regarding Christopher Wray, FBI. (Attachments: #1 Proof of Service) (McNally, Kimberly) |
| Filing 33 MOTION to Appoint Interpreter, MOTION to Finalize Preliminary FBI Investigations, and Objections to: #12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and #13 Memorandum in Support; #16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plekan's Motion to Dismiss, #17 Response in Support of Motion, #18 MOTION Pre-Filing Injunction Plekan's Motion for Pre-Filing Injunction, and #19 Memorandum in Support; #27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM; and #28 Memorandum in Support, filed by Alexander N. Asanov. (McNally, Kimberly) |
| Filing 32 MOTION for Default Judgment Against Belinda K. Sukeena, filed by Alexander N. Asanov. (Attachments: #1 Proof of Service) (McNally, Kimberly) |
| Filing 31 Document: Reinstated Amended Complaint and Demand for Jury Trial regarding #5 Amended Complaint, filed by Alexander N. Asanov. (McNally, Kimberly) |
| Filing 30 Notice of Change of Address, filed by Alexander N. Asanov. (McNally, Kimberly) |
| Filing 29 Rule 12 Letter Issued as to #27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. (McNally, Kimberly) |
| Filing 28 Memorandum in Support regarding #27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Michael J. Hokenberg, Robert P. Taylor. (Ramee, Neal) |
| Filing 27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Michael J. Hokenberg, Robert P. Taylor. (Ramee, Neal) |
| Filing 26 Financial Disclosure Statement by Robert P. Taylor (Ramee, Neal) |
| Filing 25 Financial Disclosure Statement by Michael J. Hokenberg (Ramee, Neal) |
| Filing 24 Notice directing plaintiff to proceed in accordance with Rule 55 of the Federal Rules of Civil Procedure as to Defendant Sukeena. (McNally, Kimberly) |
| Filing 23 Notice of Appearance filed by Neal Ramee on behalf of Michael J. Hokenberg, Robert P. Taylor. (Ramee, Neal) |
| Filing 22 First MOTION for Extension of Time to File Response/Reply filed by Olga S. Asanov, Olena M. Kravets. (Attachments: #1 Text of Proposed Order) (Vasilko, Shawna) |
| Filing 21 Notice of Appearance filed by Shawna D. Vasilko on behalf of Olga S. Asanov, Olena M. Kravets. (Vasilko, Shawna) |
| Motion Referred to US Magistrate Judge Kimberly A Swank regarding #22 First MOTION for Extension of Time to File Answer. (McNally, Kimberly) |
| Filing 20 Rule 12 Letter Issued as to #16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plekan's Motion to Dismiss. Response due by 3/31/2024. (McNally, Kimberly) |
| Filing 19 Memorandum in Support regarding #18 MOTION Pre-Filing Injunction Plekan's Motion for Pre-Filing Injunction Plekan's Memorandum in Support of Motion for Pre-Filing Injunction (Final) filed by Tanya A. Plekan. (Shields, Robert) |
| Filing 18 MOTION Pre-Filing Injunction Plekan's Motion for Pre-Filing Injunction filed by Tanya A. Plekan. (Shields, Robert) |
| Filing 17 RESPONSE in Support regarding #16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plekan's Motion to Dismiss Plekan's Memorandum in Support of Motion to Dismiss filed by Tanya A. Plekan. (Shields, Robert) |
| Filing 16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plekan's Motion to Dismiss filed by Tanya A. Plekan. (Shields, Robert) |
| Filing 15 Notice of Appearance filed by Robert S. Shields, Jr on behalf of Tanya A. Plekan. (Shields, Robert) |
| Filing 14 Rule 12 Letter Issued as to #12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction. Response due by 3/29/2024. (McNally, Kimberly) |
| Filing 13 Memorandum in Support regarding #12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction filed by Julie L. Bell, Rhonda G. Young. (O'Brien, Elizabeth) |
| Filing 12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction filed by Julie L. Bell, Rhonda G. Young. (O'Brien, Elizabeth) |
| Filing 11 Notice of Appearance filed by Elizabeth Curran O'Brien on behalf of Julie L. Bell, Rhonda G. Young. (O'Brien, Elizabeth) |
| Motion Referred to US Magistrate Judge Kimberly A Swank regarding #10 MOTION Emergency Petition to Impose Protection Program, #8 MOTION for Extension of Time. (McNally, Kimberly) |
| Filing 10 Emergency MOTION to Impose Protection Program, filed by Alexander N. Asanov. (McNally, Kimberly) |
| Filing 9 Proofs of Service for Civil Summons, filed by Alexander N. Asanov. (McNally, Kimberly) |
| Filing 8 MOTION for Extension of Time to Effectuate Service, filed by Alexander N. Asanov. (Attachments: #1 Copy of summonses issued 2/12/2024) (McNally, Kimberly) |
| Filing 7 Summons Issued as to United States of America/Federal Bureau of Investigation, c/o Christopher Wray. (McNally, Kimberly) |
| Filing 6 Summons Issued as to United States of America/Federal Bureau of Investigation, c/o Robert M. DeWitt. (McNally, Kimberly) |
| Filing 5 AMENDED COMPLAINT, filed by Alexander N. Asanov. (McNally, Kimberly) |
| 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 James C. Dever III is no longer assigned to the case. All future filings should reflect the revised case number of 5:24-CV-82-M-KS. Signed by Peter A. Moore, Jr., Clerk of Court on 2/20/2024. (Hockaday, A.) |
| 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. (Mann, Stephanie) |
Filing 4
DEFICIENCY ORDER - Plaintiff has not provided proposed summonses for all of the necessary parties for service of this action. Signed by District Judge James C. Dever III on 2/18/2024. Sent copy of order and forms via US Mail to Alexander N. Asanov at 106 Grendon Place, Cary, NC 27519. (Mann, Stephanie)
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| Deficiency Order (no proposed summonses) submitted to United States District Judge James C. Dever III. (Mann, Stephanie) |
| 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 $ 405.00 receipt number 5-00008712), filed by Alexander N. Asanov. (Attachments: #1 Exhibit Affidavit, #2 Civil Cover Sheet) (Rudd, D.) |
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