AMERICAN BUILDERS & CONTRACTORS SUPPLY CO., INC. v. NIVA GROUP, LLC et al
Plaintiff: AMERICAN BUILDERS & CONTRACTORS SUPPLY CO., INC. D/B/A ABC SUPPLY CO., INC. and AMERICAN BUILDERS & CONTRACTORS SUPPLY CO., INC. doing business as ABC SUPPLY CO., INC.
Defendant: NIVA GROUP, LLC and NIKOLAY ZAGORUYKO
Case Number: 2:2022cv04259
Filed: October 24, 2022
Court: U.S. District Court for the Eastern District of Pennsylvania
Presiding Judge: JOHN M YOUNGE
Nature of Suit: Contract: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Negotiable Instrument
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 15, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 15, 2022 Filing 10 Request for Default Judgment AMERICAN BUILDERS & CONTRACTORS SUPPLY CO., INC. against NIVA GROUP, LLC. (Attachments: #1 Affidavit /Affidavit in Support of Plaintiffs Request for Entry of a Default Judgment in a Sum Certain Against Defendant Niva Group, LLC Under Federal Rule of Civil Procedure 55(b)(1), #2 Exhibit 1 (Docket Sheet), #3 Exhibit 2 (Promissory Note), #4 Exhibit 3 (Invoices from Law Offices of Scott H. Bernstein LLC), #5 Proposed Form of Entry of Judgment, #6 Certificate of Service /Declaration of Service)(BERNSTEIN, SCOTT)
December 14, 2022 Filing 9 DEFAULT BY NIVA GROUP, LLC FOR FAILURE TO PLEAD OR OTHERWISE DEFEND. (sg)
December 14, 2022 Filing 8 Request for Default AMERICAN BUILDERS & CONTRACTORS SUPPLY CO., INC. against NIVA GROUP, LLC. (Attachments: #1 Declaration /Declaration of Scott H. Bernstein, #2 Proposed Entry of Default, #3 Certificate of Service /Declaration of Service)(BERNSTEIN, SCOTT)
December 14, 2022 Default Entered (sg)
December 2, 2022 Filing 7 SUMMONS Returned Executed by AMERICAN BUILDERS & CONTRACTORS SUPPLY CO., INC. re: Robert Wagner served Summons and Complaint upon NIVA GROUP, LLC by Personal Service on Owner of Niva Group, LLC. NIVA GROUP, LLC served on 11/22/2022, answer due 12/13/2022. (BERNSTEIN, SCOTT)
November 30, 2022 Filing 6 Request for Default Judgment AMERICAN BUILDERS & CONTRACTORS SUPPLY CO., INC. against NIKOLAY ZAGORUYKO. (Attachments: #1 Affidavit /Affidavit in Support of the Plaintiff' Request for Entry of a Default Judgment in a Sum Certain Against Defendant Nikolay Zagoruyko Pursuant to Federal Rule of Civil Procedure 55(b)(1), #2 Exhibit /1 (Docket Sheet), #3 Exhibit /2 (Redacted Certificate from Department of Defense Website), #4 Exhibit /3 Promissory Note, #5 Exhibit 4/Attorney's Invoices, #6 Proposed Form of Judgment, #7 Declaration /Declaration of Service)(BERNSTEIN, SCOTT)
November 28, 2022 Default Entered (sg)
November 28, 2022 DEFAULT BY NIKOLAY ZAGORUYKO FOR FAILURE TO APPEAR, PLEAD OR OTHERWISE DEFEND. (sg)
November 26, 2022 Filing 5 Request for Default AMERICAN BUILDERS & CONTRACTORS SUPPLY CO., INC. against NIKOLAY ZAGORUYKO. (Attachments: #1 Declaration /Declaration of Scott H. Bernstein in Support of Plaintiffs Request for Entry of Default Against Defendant Nikolay Zagoruyko Pursuant to Federal Rule of Civil Procedure 55(a), #2 Text of Proposed Entry of Default, #3 Declaration /Declaration of Service)(BERNSTEIN, SCOTT)
November 8, 2022 Filing 4 SUMMONS Returned Executed by AMERICAN BUILDERS & CONTRACTORS SUPPLY CO., INC. re: Robert Wagner served Summons and Complaint upon NIKOLAY ZAGORUYKO by Personal. NIKOLAY ZAGORUYKO served on 11/4/2022, answer due 11/25/2022. (BERNSTEIN, SCOTT)
October 25, 2022 Filing 3 Summons Issued as to NIVA GROUP, LLC, NIKOLAY ZAGORUYKO. Forwarded To: EMAILED TO PLAINTIFFS COUNSEL on 10/25/2022 (sg)
October 24, 2022 Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 by AMERICAN BUILDERS & CONTRACTORS SUPPLY CO., INC. D/B/A ABC SUPPLY CO., INC..(BERNSTEIN, SCOTT)
October 24, 2022 Filing 1 COMPLAINT against NIVA GROUP, LLC, NIKOLAY ZAGORUYKO ( Filing fee $ 402 receipt number APAEDC-16265884.), filed by AMERICAN BUILDERS & CONTRACTORS SUPPLY CO., INC. D/B/A ABC SUPPLY CO., INC.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet, #6 Designation Form, #7 Case Management Track Designation Form)(BERNSTEIN, SCOTT)

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Plaintiff: AMERICAN BUILDERS & CONTRACTORS SUPPLY CO., INC. D/B/A ABC SUPPLY CO., INC.
Represented By: SCOTT HOWARD BERNSTEIN
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Plaintiff: AMERICAN BUILDERS & CONTRACTORS SUPPLY CO., INC. doing business as ABC SUPPLY CO., INC.
Represented By: SCOTT HOWARD BERNSTEIN
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Defendant: NIVA GROUP, LLC
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Defendant: NIKOLAY ZAGORUYKO
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