In Re: Estate of Toleush Tolmakov
| Estate of Toleush Tolmakov |
| Freedom Holding, FFIN Securities and BMB Munai |
| 2:2021cv00201 |
| April 1, 2021 |
| US District Court for the District of Utah |
| David Barlow |
| Ted Stewart |
| Personal Property: Other |
| 28 U.S.C. § 1441 |
| None |
Docket Report
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This docket was last retrieved on May 26, 2021. A more recent docket listing may be available from PACER.
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Filing 21
ORDER re #16 Memorandum Decision, Order on Motion to Remand to State Court. Defendants are ordered to pay attorney's fees and costs in the amount of $14,368.00 as set out in Docket Nos. #18 and #20 . Signed by Judge Ted Stewart on 5/26/21. (jrj)
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| Filing 20 AFFIDAVIT of in Support of Attorney Fees filed by Estate of Toleush Tolmakov. (Spjute, Robert) |
| Filing 19 NOTICE of Acknowledgment of Receipt re #17 Notice of Transmittal. (reb) |
| Filing 18 DECLARATION of Penniann Schumann re #16 Memorandum Decision, Order on Motion to Remand to State Court Aff of Attorney Fees Granted in Motion filed by Estate of Toleush Tolmakov. (Schumann, Penniann) |
| Filing 17 NOTICE OF TRANSMITTAL that case has been transferred to Third District Court via Mail. Certified Copy of the Memorandum and Decision Order Granting Remand sent re case number 193900639. (reb) |
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Filing 16
MEMORANDUM DECISION AND ORDER Granting #3 Motion to Remand to State Court Case Closed. Signed by Judge Ted Stewart on 4/29/2021. (reb)
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| Filing 15 REQUEST to Submit for Decision re #9 Memorandum in Opposition to Motion, #3 Plaintiff's MOTION to Remand to State Court Third District Court in and for Salt Lake County State of Utah and Memorandum in Support Motion to Remand to State Court, #14 Reply Memorandum/Reply to Response to Motion, Motion to Remand to State Court filed by Petitioner Estate of Toleush Tolmakov. (Schumann, Penniann) |
| Filing 14 REPLY to Response to Motion re #3 Plaintiff's MOTION to Remand to State Court Third District Court in and for Salt Lake County State of Utah and Memorandum in Support Motion to Remand to State Court filed by Petitioner Estate of Toleush Tolmakov. (Attachments: #1 Exhibit Exhibits to REPLY Memo in support of Motion to Remand, #2 Exhibit Exhibit to REPLY Memo in Support of Motion to Remand)(Schumann, Penniann) |
| Filing 13 Per instructions from chambers case reassigned to Judge Ted Stewart. Judge Tena Campbell no longer assigned to the case. Case number will now read 2:21-cv-00201-TS. Please make changes to document captions accordingly. (jl) |
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Filing 12
ORDER OF RECUSAL Judge David Barlow recused. Case reassigned to Judge Tena Campbell for all further proceedings. Case number will now read 2:21-cv-00201-TC. Please make changes to document captions accordingly. Signed by Judge David Barlow on 04/21/2021. (jl)
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| Filing 11 NOTICE of Appearance by Christopher J. Martinez on behalf of FFIN Securities, Freedom Holding (Martinez, Christopher) |
| Filing 10 NOTICE of Appearance by Milo Steven Marsden on behalf of FFIN Securities, Freedom Holding (Marsden, Milo) |
| Filing 9 MEMORANDUM in Opposition re #3 Plaintiff's MOTION to Remand to State Court Third District Court in and for Salt Lake County State of Utah and Memorandum in Support Motion to Remand to State Court (ORAL ARGUMENT REQUESTED) filed by Respondents FFIN Securities, Freedom Holding. (Attachments: #1 Exhibit A - Declaration of Jason Kerr, #2 Exhibit B - Notice of Filing Interlocutory Appeal)(Kerr, Jason) |
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Filing 8
DOCKET TEXT ORDER All case deadlines in this matter removed from state court are stayed pending decision on the motion to remand. If the matter is remanded, new deadlines and related motions can be addressed by the state court. If the matter is not remanded, this court will grant brief extensions and consider other requests related to the length of filings at that time. The #6 and #7 motions filed yesterday are denied without prejudice as moot. No attached document Signed by Judge David Barlow on 4/13/2021. (ath)
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| Filing 7 MOTION for Leave to File Overlength Opposition to Motion to Compel Freedom Holding Corporation to Pay interest on Unpaid Dividends and Undistributed Stock filed by Respondents FFIN Securities, Freedom Holding. (Attachments: #1 Text of Proposed Order motion for leave to file overlenght Opposition to Motion to compel)(Kerr, Jason) |
| Filing 6 MOTION for Leave to File Memo in Opposition to Motion to Stay Execution of Order and Memorandum in Support filed by Petitioner Estate of Toleush Tolmakov. (Schumann, Penniann) |
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Filing 5
DOCKET TEXT ORDER Pursuant to DUCivR 7-1(b)(3)(B), Defendants' response to #3 Plaintiff's Motion to Remand to State Court is due on or before April 20, 2021. Plaintiff's reply, if any, to Defendants' response is due on or before May 4, 2021. After the briefing is complete, the court will decide whether to set the matter for hearing or decide the motion on the briefing. No attached document Signed by Judge David Barlow on 4/12/2021. (ath)
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| Filing 4 NOTICE of Motion to Consolidate by FFIN Securities, Freedom Holding (Kerr, Jason) |
| Filing 3 Plaintiff's MOTION to Remand to State Court Third District Court in and for Salt Lake County State of Utah and Memorandum in Support Motion to Remand to State Court filed by Petitioner Estate of Toleush Tolmakov. (Attachments: #1 Exhibit Exhibits to Motion to Remand to State Court)(Schumann, Penniann) |
| Filing 2 NOTICE OF REMOVAL from Third Judicial District Court, case number 19300639, (Filing fee $ 402, receipt number 4512875) filed by FFIN Securities, Freedom Holding. (Attachments: #1 Exhibit A - Motion to Compel, #2 Exhibit B - Answer Complaint) Assigned to Judge David Barlow (Kerr, Jason) |
| Filing 1 Case has been indexed and assigned to Judge David Barlow. Respondents FFIN Securities, Freedom Holding is directed to E-File the Notice of Removal and cover sheet (found under Complaints and Other Initiating Documents) and pay the filing fee of $ 402 by the end of the business day.NOTE: The court will not have jurisdiction until the opening document is electronically filed and the filing fee paid in the CM/ECF system. (mh) |
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