United Heritage Co Ltd v. Shirnyan et al
Plaintiff: United Heritage Co Ltd
Defendant: Gary Shirnyan, Mora Wealth Management and Igor Seyranov
Case Number: 2:2020cv00102
Filed: June 10, 2020
Court: US District Court for the District of Wyoming
Presiding Judge: Kelly H Rankin
Referring Judge: Scott W Skavdahl
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 4, 2020 Filing 10 SUMMONS Returned Executed by United Heritage Co Ltd. Gary Shirnyan served on 7/29/2020, answer due on 8/19/2020 (Tangeman, Jason)
August 3, 2020 Filing 9 MEMORANDUM in Support of #8 Motion to Dismiss/Lack of Jurisdiction, filed by Defendants Mora Wealth Management. (Attachments: #1 Affidavit Declaration of EButnaru) (Crockett, Matthew) Modified text on 8/4/2020 (Court Staff, skb).
August 3, 2020 Filing 8 MOTION to Dismiss for Lack of Jurisdiction, or in the Alternative for Failure to State a Claim filed by Defendant Mora Wealth Management.(Crockett, Matthew) Modified on 8/4/2020 to remove non-public restriction. Attachments removed and filed as a separate entry. (Court Staff, skb)
July 23, 2020 Filing 7 NOTICE of Attorney Appearance by Matthew L Crockett on behalf of Mora Wealth Management (Crockett, Matthew)
July 23, 2020 Filing 6 (TEXT-ONLY) ORDER by the Honorable Kelly H Rankin. In accordance with Local Rule 6.1(b), the Court grants Defendants a ten-day extension to answer or otherwise respond to Plaintiffs Complaint. The answer or response is now due on or before 08/03/2020.(Court Staff, sem)
July 9, 2020 Filing 5 SUMMONS Returned Executed by United Heritage Co Ltd. Mora Wealth Management served on 7/2/2020, answer due on 7/23/2020 (Tangeman, Jason)
June 29, 2020 Filing 4 Praecipe for Summonses filed by Plaintiff United Heritage Co Ltd, 2 issued. (Court Staff, sal)
June 15, 2020 FINANCIAL ENTRY: Payment of $100 received for pro hac vice fee for Alexey V Tarasov. Receipt CHY033160. (Court Staff, sjk)
June 11, 2020 Opinion or Order Filing 3 ORDER by the Honorable Kelly H Rankin granting #2 Motion to appear pro hac vice admitting Alexey V Tarasov for United Heritage Co Ltd. (Court Staff, skb)
June 11, 2020 Filing 2 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Alexey Tarasov to appear pro hac vice; Check not tendered; filed by Plaintiff United Heritage Co Ltd. (Attachments: #1 Affidavit Alexey Tarasov, #2 Proposed Order Admitting Alexey Tarasov)(Tangeman, Jason)
June 10, 2020 Filing 1 COMPLAINT (summonses issued) with Jury Demand (Filing fee ($400) receipt #CHY033130) filed by United Heritage Co Ltd. (Attachments: #1 Civil Cover Sheet, #2 Magistrate Consent) (Court Staff, sal)

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 Wyoming District Court's Electronic Court Filings (ECF) System

Search for this case: United Heritage Co Ltd v. Shirnyan et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gary Shirnyan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mora Wealth Management
Represented By: Matthew L Crockett
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Igor Seyranov
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United Heritage Co Ltd
Represented By: Jason Tangeman
Represented By: Alexey V Tarasov
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?