United States of America v. KOTZEV et. al.
| United States |
| PNC BANK, CONSTANTIN KOTZEV, ANGELIKA DOROTA CHYLA and GEORGE KONSTANTY CHYLA |
| 1:2018cv01409 |
| November 14, 2018 |
| US District Court for the Eastern District of Virginia |
| Ivan D Davis |
| T S Ellis |
| Other Statutory Actions |
| 28 U.S.C. ยง 1331 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 24, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 7
ORDER granting #4 Motion to appear Pro Hac Vice by Kavitha Bondada and Certification of Local Counsel Gerard Mene. Signed by District Judge T. S. Ellis, III on 11/19/2018. (jlan)
|
|
Filing 6
ORDER granting #3 Motion to appear Pro Hac Vice by Katherine M. Reinhart and Certification of Local Counsel Gerard Mene. Signed by District Judge T. S. Ellis, III on 11/19/2018. (jlan)
|
|
Filing 5
Summons Reissued as to GEORGE KONSTANTY CHYLA, ANGELIKA DOROTA CHYLA, CONSTANTIN KOTZEV, PNC BANK. NOTICE TO ATTORNEY: Print out two electronically reissued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Notice to Attorney)(acha, )
|
|
Filing 4
Motion to appear Pro Hac Vice by Kavitha Bondada and Certification of Local Counsel Gerard Mene by United States. (Mene, Gerard)
|
|
Filing 3
Motion to appear Pro Hac Vice by Katherine M. Reinhart and Certification of Local Counsel Gerard Mene by United States. (Mene, Gerard)
|
|
Filing 2
Summons Issued as to GEORGE KONSTANTY CHYLA, ANGELIKA DOROTA CHYLA, CONSTANTIN KOTZEV, PNC BANK. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Notice to Attorney)(acha, ) Modified on 11/16/2018 DO NOT USE(NOT SIGNED) SUMMONS REISSUED SEE DE # 5 (acha, ).
|
|
Filing 1
Complaint , filed by United States. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Summons, #7 Summons, #8 Summons, #9 Summons)(Mene, Gerard)
|
|
Initial Case Assignment to District Judge T. S. Ellis, III and Magistrate Judge Ivan D. Davis. (acha, )
|
|
Notice of Correction re #1 Complaint. The filing user has been notified to correctly file documents as non-fillable PDF's. (acha, )
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Virginia Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
