Babakaeva et al v. PTR Investments, Inc. et al
| Olga Guskova and Tatyana Babakaeva |
| C. Jeffrey Moore, Troy Robertson, 658 Waters Drive, LLC, PTR Investments, Inc. and Patricia Robertson |
| 2:2021cv00267 |
| May 13, 2021 |
| US District Court for the Eastern District of Virginia |
| Raymond A Jackson |
| Lawrence R Leonard |
| Consumer Credit |
| 15 U.S.C. ยง 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 6, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 Reply to Motion re #6 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by PTR Investments, Inc., Patricia Robertson, Troy Robertson. (Byers, Destinee) |
| Filing 14 BABAKAEVA'S MEMORANDUM ON OPPOSITION TO MOTIONS TO DISMISS filed by Tatyana Babakaeva. (epri, ) |
| Filing 13 Financial Interest Disclosure Statement (Local Rule 7.1) by 658 Waters Drive, LLC. (Murphy, Christy) |
| Filing 12 Memorandum in Support re #11 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by 658 Waters Drive, LLC, C. Jeffrey Moore. (Murphy, Christy) |
| Filing 11 MOTION to Dismiss for Failure to State a Claim with Roseboro,. by 658 Waters Drive, LLC, C. Jeffrey Moore. (Murphy, Christy) |
| Filing 10 SUMMONS Returned Executed as to 658 Waters Drive, LLC, served on 6/7/2021. (epri, ) |
| Filing 9 CERTIFICATE OF SERVICE by PTR Investments, Inc., Patricia Robertson, Troy Robertson re #8 Financial Disclosure Statement, #6 MOTION to Dismiss for Failure to State a Claim with Roseboro,., #7 Memorandum in Support (Byers, Destinee) |
| Filing 8 Financial Interest Disclosure Statement (Local Rule 7.1) by PTR Investments, Inc., Patricia Robertson, Troy Robertson. (Byers, Destinee) |
| Filing 7 Memorandum in Support re #6 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by PTR Investments, Inc., Patricia Robertson, Troy Robertson. (Byers, Destinee) |
| Filing 6 MOTION to Dismiss for Failure to State a Claim with Roseboro,. by PTR Investments, Inc., Patricia Robertson, Troy Robertson. (Byers, Destinee) |
Filing 5
ORDER: Ms. Babakaeva's E-Noticing Request, ECF No. 3, is GRANTED. Plaintiff's email address added and a copy of Order sent to both plaintiffs on 6.7.21. Signed by District Judge Raymond A. Jackson and filed on 6/7/2021. (epri, )
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| Filing 4 SUMMONSES Returned Executed as to PTR Investments, Inc., served on 5/19/2021; Patricia Robertson, served on 5/19/2021; Troy Robertson served on 5/19/2021. (epri, ) |
| Filing 3 MOTION for Pro Se E-Noticing by Tatyana Babakaeva. (epri, ) |
| Filing 2 Five (5) Summonses Issued as to 658 Waters Drive, LLC, C. Jeffrey Moore, PTR Investments, Inc., Patricia Robertson, Troy Robertson. Clerk phoned pro se plaintiff to advise service packets are ready for pickup. (Attachments: #1 Civil Motions Procedures)(epri, ) |
| Filing 1 COMPLAINT against 658 Waters Drive, LLC, C. Jeffrey Moore, PTR Investments, Inc., Patricia Robertson, Troy Robertson ( Filing fee $ 402, receipt number 2468304.), filed by Tatyana Babakaeva, Olga Guskova. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12)(epri, ) |
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