Kamin v. Gunkova et al
| Harry Kamin |
| Valeria Gunkova, Jacob Bogatin, Skin Logic LLC, VNJ Management LLC and Sterling Investments LLC |
| 1:2023cv01481 |
| October 30, 2023 |
| US District Court for the Eastern District of Virginia |
| Michael S Nachmanoff |
| Lindsey R Vaala |
| Other Fraud |
| 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case |
| Both |
Docket Report
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This docket was last retrieved on December 6, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 Notice of Withdrawal of Notice of Removal without Prejudice by Harry Kamin re #2 NOTICE, #3 NOTICE, #12 NOTICE, #1 Notice of Removal, #10 NOTICE, #8 NOTICE, #5 NOTICE, #13 NOTICE, #6 NOTICE, #7 NOTICE, #11 NOTICE, #4 NOTICE, #9 NOTICE, (Ohm, Tracey) Modified to correct docket text on 12/8/2023 (Sbro). |
| Filing 14 SUGGESTION OF BANKRUPTCY Upon the Record as to All defendants by Valeria Gunkova. (Greene, Nancy) |
| Filing 13 NOTICE by Harry Kamin re #1 Notice of Removal, Notice of Submission of Ex F Part 11, Ex G and Ex H (Attachments: #1 Exhibit F Part 11 - Third Amended Complaint, #2 Exhibit G - Proofs of Service, #3 Exhibit H - Answer Gunkova)(Ohm, Tracey) |
| Filing 12 NOTICE by Harry Kamin re #1 Notice of Removal, Notice of Submission of Ex F Parts 9b-10 (Attachments: #1 Exhibit F Part 9b - Third Amended Complaint, #2 Exhibit F Part 9c - Third Amended Complaint, #3 Exhibit F Part 10 - Third Amended Complaint)(Ohm, Tracey) |
| Filing 11 NOTICE by Harry Kamin re #1 Notice of Removal, Notice of Submission of Ex F Parts 8b-9a (Attachments: #1 Exhibit F Part 8b - Third Amended Complaint, #2 Exhibit F Part 8c - Third Amended Complaint, #3 Exhibit F Part 9a - Third Amended Complaint)(Ohm, Tracey) |
| Filing 10 NOTICE by Harry Kamin re #1 Notice of Removal, Notice of Submission of Ex F Parts 6-8a (Attachments: #1 Exhibit F Part 6 - Third Amended Complaint, #2 Exhibit F Part 7 - Third Amended Complaint, #3 Exhibit F Part 8a - Third Amended Complaint)(Ohm, Tracey) |
| Filing 9 NOTICE by Harry Kamin re #1 Notice of Removal, Notice of Submission of Ex F Parts 3 - 5 (Attachments: #1 Exhibit F Part 3 - Third Amended Complaint, #2 Exhibit F Part 4a - Third Amended Complaint, #3 Exhibit F Part 4b - Third Amended Complaint, #4 Exhibit F Part 5 - Third Amended Complaint)(Ohm, Tracey) |
| Filing 8 NOTICE by Harry Kamin re #1 Notice of Removal, Notice of Submission of Ex E Parts 9-10 and Ex F Parts 1-2 (Attachments: #1 Exhibit E Part 9 - Second Amended Complaint, #2 Exhibit E Part 10 - Second Amended Complaint, #3 Exhibit F Part 1 - Third Amended Complaint, #4 Exhibit F Part 2 - Third Amended Complaint)(Ohm, Tracey) |
| Filing 7 NOTICE by Harry Kamin re #1 Notice of Removal, Notice of Submission of Ex E Parts 7a - 8 (Attachments: #1 Exhibit E Part 7a - Second Amended Complaint, #2 Exhibit E Part 7b - Second Amended Complaint, #3 Exhibit E Part 8 - Amended Complaint)(Ohm, Tracey) |
| Filing 6 NOTICE by Harry Kamin re #1 Notice of Removal, Notice of Submission of Ex E Parts 4-6 (Attachments: #1 Exhibit E Part 4 - Second Amended Complaint, #2 Exhibit E Part 5 - Second Amended Complaint, #3 Exhibit E Part 6 - Amended Complaint)(Ohm, Tracey) |
| Filing 5 NOTICE by Harry Kamin re #1 Notice of Removal, Notice of Submission of Ex E Parts 1-3 (Attachments: #1 Exhibit E Part 1 - Second Amended Complaint, #2 Exhibit E Part 2 - Second Amended Complaint, #3 Exhibit E Part 3 - Amended Complaint)(Ohm, Tracey) |
| Filing 4 NOTICE by Harry Kamin re #1 Notice of Removal, Notice of Submission of Ex C Parts 9-11 and Ex D (Attachments: #1 Exhibit C Part 9 - Amended Complaint, #2 Exhibit C Part 10 - Amended Complaint, #3 Exhibit C Part 11 - Amended Complaint, #4 Exhibit D - Answer and Counterclaim)(Ohm, Tracey) |
| Filing 3 NOTICE by Harry Kamin re #1 Notice of Removal, Notice of Submission of Ex C Parts 6 - 8 (Attachments: #1 Exhibit C Part 6 - Amended Complaint, #2 Exhibit C Part 7 - Amended Complaint, #3 Exhibit C Part 8 - Amended Complaint)(Ohm, Tracey) |
| Filing 2 NOTICE by Harry Kamin re #1 Notice of Removal, Notice of Submission of Ex C Parts 3 - 5 (Attachments: #1 Exhibit C Part 3 - Amended Complaint, #2 Exhibit C Part 4 - Amended Complaint, #3 Exhibit C Part 5 - Amended Complaint)(Ohm, Tracey) |
| Filing 1 Notice of Removal ( Filing fee $ 402, receipt number AVAEDC-9195656.), filed by Harry Kamin. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Loudoun Cty Civil Cover Sheet and Complaint, #3 Exhibit B - Summons and Affidavit of Service Gunkova, #4 Exhibit C Part 1 - Amended Complaint, #5 Exhibit C Part 2 - Amended Complaint)(Ohm, Tracey) |
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