Vollara LLC et al v. Kotovskij et al
| DBG Group Investments, LLC, Vollara Concepts LLC, Vollara LLC and DBG Group Investments LLC |
| Viktor Masurkevich, Vadym Obukhovskyi, Anastasiia Levytska, Aleksandr Romashkanu, Sergej Siminenko, John Does (1-10), Shurman, Inc., Anna Chinyakova, Vitalij Kotovskij, Natalya Mitsengendler, John Does 1-10 and Shurman Inc |
| 3:2020cv01141 |
| May 6, 2020 |
| U.S. District Court for the Northern District of Texas |
| David C Godbey |
| Other Statutes: Other Statutory Actions |
| 15 U.S.C. ยง 1114 |
| Plaintiff |
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| Document Text |
|---|
| Filing 5 Summons Issued as to Anna Chinyakova, John Does (1-10), Vitalij Kotovskij, Anastasiia Levytska, Viktor Masurkevich, Natalya Mitsengendler, Vadym Obukhovskyi, Aleksandr Romashkanu, Shurman Inc, Sergej Siminenko. (hml) |
| Filing 4 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Rutherford). Clerk to provide copy to plaintiff if not received electronically. (hml) |
| Filing 3 Supplemental Document by DBG Group Investments, LLC, Vollara Concepts LLC, Vollara LLC as to #1 Complaint, Civil Cover Sheet. (Howard, Andrew). |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by DBG Group Investments, LLC, Vollara Concepts LLC, Vollara LLC identifying Corporate Parent/Other Affiliate Vollara Holdings, LLC, Corporate Parent/Other Affiliate DGB Group Holdings, LLC, Corporate Parent/Other Affiliate Vollara Unit Holdings, LLC for Vollara LLC; Corporate Parent/Other Affiliate VCH, LLC for Vollara Concepts LLC; Corporate Parent/Other Affiliate DGB Group Holdings, LLC for DBG Group Investments, LLC. (Howard, Andrew) |
| Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants filed by DBG Group Investments, LLC, Vollara LLC, Vollara Concepts LLC. (Filing fee $400; Receipt number 0539-10819686) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Howard, Andrew) |
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