DENTAL WIZARD, P.C. et al v. ARANBAYEV et al
| DENTAL QIZARD HOLDING, INC., DENTAL WIZARD G PC, DENTAL WIZARD, P.C. and DENTAL WIZARD HOLDING, INC. |
| DIAMANTE DENTAL INC., YEFIM ARANBAYEV, ARTUR MARTIROSYAN, ANNA CHRISTYAKOVA, DENTAL EMPIRE, INC., PARADISE DENTAL INC. and ANNA CHISTYAKOVA |
| 2:2018cv03002 |
| July 18, 2018 |
| US District Court for the Eastern District of Pennsylvania |
| Philadelphia Office |
| Bucks |
| HARVEY BARTLE |
| Other Statutes: Racketeer/Corrupt Organization |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 30, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 14
ORDER DENYING AS MOOT #9 MOTION TO DISMISS. SIGNED BY HONORABLE HARVEY BARTLE, III ON 9/10/18. 9/10/18 ENTERED AND COPIES E-MAILED. (va, )
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| Filing 13 AMENDED COMPLAINT against YEFIM ARANBAYEV, ANNA CHISTYAKOVA, DENTAL EMPIRE, INC., DIAMANTE DENTAL INC., ARTUR MARTIROSYAN, PARADISE DENTAL INC., filed by DENTAL WIZARD HOLDING, INC., DENTAL WIZARD G PC. (Attachments: #1 EXHIBIT A, #2 EXHIBIT B, #3 EXHIBIT C, #4 EXHIBIT D, #5 EXHIBIT E, #6 EXHIBIT F, #7 EXHIBIT G, #8 EXHIBIT H, #9 Verification)(va, ) Modified on 9/7/2018 (md). |
| Filing 12 Disclosure Statement Form pursuant to FRCP 7.1 by PARADISE DENTAL INC..(GARIBIAN, ANTRANIG) |
| Filing 11 Disclosure Statement Form pursuant to FRCP 7.1 by DIAMANTE DENTAL INC..(GARIBIAN, ANTRANIG) |
| Filing 10 Disclosure Statement Form pursuant to FRCP 7.1 by DENTAL EMPIRE, INC..(GARIBIAN, ANTRANIG) |
| Filing 9 MOTION to Dismiss Plaintiffs' Complaint filed by YEFIM ARANBAYEV, ANNA CHISTYAKOVA, DENTAL EMPIRE, INC., DIAMANTE DENTAL INC., ARTUR MARTIROSYAN, PARADISE DENTAL INC..Memorandum, Certificate of Service. (Attachments: #1 Memorandum, #2 Text of Proposed Order, #3 Certificate of Service)(GARIBIAN, ANTRANIG) (Attachment 1 replaced on 8/14/2018) (fdc, ). |
| Filing 8 SUMMONS Returned Executed by DENTAL WIZARD HOLDING, INC., DENTAL WIZARD G PC, DENTAL WIZARD, P.C. re: Richard Scollon Jr. served Summons and Complaint upon ARTUR MARTIROSYAN. ARTUR MARTIROSYAN served on 7/27/2018, answer due 8/17/2018. (TINOVSKY, VLADISLAV) |
| Filing 7 SUMMONS Returned Executed by DENTAL WIZARD HOLDING, INC., DENTAL WIZARD G PC, DENTAL WIZARD, P.C. re: Richard Scollon Jr. served Summons and Complaint upon DENTAL EMPIRE, INC.. DENTAL EMPIRE, INC. served on 7/27/2018, answer due 8/17/2018. (TINOVSKY, VLADISLAV) |
| Filing 6 SUMMONS Returned Executed by DENTAL WIZARD HOLDING, INC., DENTAL WIZARD G PC, DENTAL WIZARD, P.C. re: Richard Scollon Jr. served Summons and Complaint upon ANNA CHISTYAKOVA on 7/27/2018, answer due 8/17/2017. (TINOVSKY, VLADISLAV) Modified on 8/7/2018 (md). |
| Filing 5 SUMMONS Returned Executed by DENTAL WIZARD HOLDING, INC., DENTAL WIZARD G PC, DENTAL WIZARD, P.C. re: Richard Scollon Jr. served Summons and Complaint upon ANNA CHISTYAKOVA. ANNA CHISTYAKOVA served on 7/27/2018, answer due 8/17/2018. (TINOVSKY, VLADISLAV) |
| Filing 4 SUMMONS Returned Executed by DENTAL WIZARD HOLDING, INC., DENTAL WIZARD G PC, DENTAL WIZARD, P.C. re: Scott Segal served Summons and Complaint upon PARADISE DENTAL INC.. PARADISE DENTAL INC. served on 7/24/2018, answer due 8/14/2018. (TINOVSKY, VLADISLAV) |
| Filing 3 SUMMONS Returned Executed by DENTAL WIZARD HOLDING, INC., DENTAL WIZARD G PC, DENTAL WIZARD, P.C. re: Scott Segal served Summons and Complaint upon DIAMANTE DENTAL INC.. DIAMANTE DENTAL INC. served on 7/24/2018, answer due 8/14/2018. (TINOVSKY, VLADISLAV) |
| Filing 2 SUMMONS Returned Executed by DENTAL WIZARD HOLDING, INC., DENTAL WIZARD G PC, DENTAL WIZARD, P.C. re: Scott Segal served Summons and Complaint upon YEFIM ARANBAYEV. YEFIM ARANBAYEV served on 7/24/2018, answer due 8/14/2018. (TINOVSKY, VLADISLAV) |
| Filing 1 COMPLAINT against YEFIM ARANBAYEV, ANNA CHISTYAKOVA, DENTAL EMPIRE, INC., DIAMANTE DENTAL INC., ARTUR MARTIROSYAN, PARADISE DENTAL INC. ( Filing fee $ 400 receipt number 181733.), filed by DENTAL WIZARD HOLDING, INC., DENTAL WIZARD G PC, DENTAL WIZARD, P.C.. EXHIBITS. (Attachments: #1 PART 2, #2 PART 3, #3 TRACK FORM, #4 CIVIL COVER SHEET, #5 DESGINATION FORM)(sg, ) Modified on 7/23/2018 (md). |
| 6 Summons Issued as to YEFIM ARANBAYEV, ANNA CHRISTYAKOVA, DENTAL EMPIRE, INC., DIAMANTE DENTAL INC., ARTUR MARTIROSYAN, PARADISE DENTAL INC.. Forwarded To: PLAINTIFFS COUNSEL on 7/20/2018 (sg, ) |
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