Case Details

CourtDistrict of Nevada
Docket number2:12-cv-01646
Date case filed2012-09-19
Date case closed2012-12-05
Date of latest filing
Assigned toJudge Philip M. Pro
Case cause15:77 Securities Fraud
Nature of suit360 P.I.: Other
Jury demandPlaintiff
Demand
JurisdictionDiversity

Case Parties

Party: Eduard Lozovskyy
Party type: Plaintiff
Attorney name: James E Smyth , II
Attorney Contact:
Kaempfer Crowell Renshaw Gronauer & Fiorentino
8345 West Sunset Road
Suite 250
Las Vegas, NV 89113
(702) 792-7000
Fax: (702) 796-7181
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Kevin R. Garden
Attorney Contact:
THE GARDEN LAW FIRM P.C.
901 North Pitt Street
Suite 325
Alexandria, VA 22314
(703) 535-5565
Fax: (703) 997-1330
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Igor Yefremov
Party type: Plaintiff
Attorney name: James E Smyth , II
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Kevin R. Garden
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Dmytro Tykhonov
Party type: Plaintiff
Attorney name: James E Smyth , II
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Kevin R. Garden
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Svitlana Ivanova
Party type: Plaintiff
Attorney name: James E Smyth , II
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Kevin R. Garden
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Hansen Corporation
Party type: Plaintiff
Attorney name: James E Smyth , II
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Kevin R. Garden
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Iva Investment Corp.
Party type: Plaintiff
Attorney name: James E Smyth , II
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Kevin R. Garden
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: DX Ventures Limited
Party type: Plaintiff
Attorney name: James E Smyth , II
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Kevin R. Garden
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Vassilli Oxenuk
Party type: Defendant
Attorney name: Vassilli Oxenuk
Attorney Contact:
8117 Lake Hills Drive
Las Vegas, NV 89128
PRO SE
Party: Oxenuk Financial Corporation
Party type: Defendant
Party: Oxir Investment, Ltd.
Party type: Defendant
Party: Tenta Investments Corp.
Party type: Defendant
Party: Fedor Sergeyevich Sannikov
Party type: Interested Party
Attorney name: Fedor Sergeyevich Sannikov
Attorney Contact:
PRO SE

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12012-09-19 COMPLAINT and Demand for Jury Trial against All Defendants (Filing fee $ 350 receipt number 0978-2527312) filed by Iva Investment Corp., Dmytro Tykhonov, DX Ventures Limited, Igor Yefremov, Svitlana Ivanova, Eduard Lozovskyy, Hansen Corporation. Certificate of Interested Parties due by 9/29/2012. Proof of service due by 1/17/2013. (Attachments: # 1 Civil Cover Sheet, # 2 Summons V Oxenuk, # 3 Summons Oxenuk Financial Corp., # 4 Summons Oxir Investment, # 5 Summons Tenta Investments) (Smyth, James) (Entered: 09/19/2012)
22012-09-19 NOTICE PURSUANT TO LOCAL RULE IB 2-2: In accordance with 28 USC ยง 636(c) and FRCP 73, the parties in this action are provided with a link to the "AO 85 Notice of Availability, Consent, and Order of Reference - Exercise of Jurisdiction by a U.S. Magistrate Judge" form on the Court's website - www.nvd.uscourts.gov. Consent forms should NOT be electronically filed. Upon consent of all parties, counsel are advised to manually file the form with the Clerk's Office. (no image attached) (AC) (Entered: 09/19/2012)
32012-09-19 Summons Issued as to Vassilli Oxenuk, Oxenuk Financial Corporation, Oxir Investment, Ltd., and Tenta Investments Corp. (Attachments: # 1 Summons Issued as to Oxenuk Financial Corporation, # 2 Summons Issued as to Oxir Investment, Ltd., # 3 Summons Issued as to Tenta Investments Corp.)(AC) (Entered: 09/19/2012)
42012-10-03 SUMMONS Returned Executed by Iva Investment Corp., Dmytro Tykhonov, DX Ventures Limited, Igor Yefremov, Svitlana Ivanova, Eduard Lozovskyy, Hansen Corporation re 1 Complaint,, 3 Summons Issued,. Vassilli Oxenuk served on 10/1/2012, answer due 10/22/2012. (Smyth, James) (Entered: 10/03/2012)
52012-10-03 SUMMONS Returned Executed by Iva Investment Corp., Dmytro Tykhonov, DX Ventures Limited, Igor Yefremov, Svitlana Ivanova, Eduard Lozovskyy, Hansen Corporation re 1 Complaint,, 3 Summons Issued,. Tenta Investments Corp. served on 10/1/2012, answer due 10/22/2012. (Smyth, James) (Entered: 10/03/2012)
62012-10-03 SUMMONS Returned Executed by Iva Investment Corp., Dmytro Tykhonov, DX Ventures Limited, Igor Yefremov, Svitlana Ivanova, Eduard Lozovskyy, Hansen Corporation re 1 Complaint,, 3 Summons Issued,. Oxir Investment, Ltd. served on 10/1/2012, answer due 10/22/2012. (Smyth, James) (Entered: 10/03/2012)
72012-10-03 SUMMONS Returned Executed by Iva Investment Corp., Dmytro Tykhonov, DX Ventures Limited, Igor Yefremov, Svitlana Ivanova, Eduard Lozovskyy, Hansen Corporation re 1 Complaint,, 3 Summons Issued,. Oxenuk Financial Corporation served on 10/1/2012, answer due 10/22/2012. (Smyth, James) (Entered: 10/03/2012)
82012-11-07 CERTIFICATE of Interested Parties filed by DX Ventures Limited, Hansen Corporation, Iva Investment Corp., Svitlana Ivanova, Eduard Lozovskyy, Dmytro Tykhonov, Igor Yefremov. There are no known interested parties other than those participating in the case. (Smyth, James) (Entered: 11/07/2012)
92012-11-16 Ex Parte MOTION for Temporary Restraining Order by Plaintiffs DX Ventures Limited, Hansen Corporation, Iva Investment Corp., Svitlana Ivanova, Eduard Lozovskyy, Dmytro Tykhonov, Igor Yefremov. Motion ripe 11/16/2012. (Attachments: # 1 Exhibit A-G, # 2 Proposed Order Proposed Temporary Restraining Order)(Smyth, James) (Entered: 11/16/2012)
102012-11-16 Ex Parte MOTION for Preliminary Injunction by Plaintiffs DX Ventures Limited, Hansen Corporation, Iva Investment Corp., Svitlana Ivanova, Eduard Lozovskyy, Dmytro Tykhonov, and Igor Yefremov. Responses due by 12/3/2012. (ASB) (Entered: 11/19/2012)
132012-11-21 MINUTES OF PROCEEDINGS - Motion Hearing held on 11/21/2012 before Judge Philip M. Pro. Crtrm Administrator: D. Sherwood; Pla Counsel: Anthony Celeste; Def Counsel: None Appearing; Court Reporter/FTR #: Henry Enriquez; Time of Hearing: 9:00 a.m.; Courtroom: 7C; Mr. Celeste advises the Court all defendants have been served. Defendants did have counsel for a brief period of time, but counsel never made an official appearance. The Court hears the representations of Mr. Celeste on the pending motions. IT IS ORDERED Plaintiffs' Ex Parte Emergency Motion for Temporary Restraining Order 9 and Motion for Preliminary Injunction 10 are DENIED without prejudice for Plaintiffs to refile the motions with notice to defendants and the Court will promptly reset for hearing. (Copies have been distributed pursuant to the NEF - DMS) (Entered: 11/21/2012)
142012-11-27 MOTION for Entry of Clerks Default by Plaintiffs DX Ventures Limited, Hansen Corporation, Iva Investment Corp., Svitlana Ivanova, Eduard Lozovskyy, Dmytro Tykhonov, Igor Yefremov. Motion ripe 11/27/2012. (Attachments: # 1 Proposed Clerk's Default)(Smyth, James) (Entered: 11/27/2012)
152012-11-29 Clerk's ENTRY OF DEFAULT as to Vassilli Oxenuk, Oxenuk Financial Corporation, Oxir Investment, Ltd., and Tenta Investments Corp. re 14 MOTION for Entry of Clerks Default. (AC) (Entered: 11/29/2012)
162012-12-04 MOTION for Default Judgment by Plaintiffs DX Ventures Limited, Hansen Corporation, Iva Investment Corp., Svitlana Ivanova, Eduard Lozovskyy, Dmytro Tykhonov, Igor Yefremov. Motion ripe 12/4/2012. (Attachments: # 1 Exhibit A through E)(Smyth, James) (Entered: 12/04/2012)
172012-12-05 ORDER Granting 16 Plaintiff's Motion for Default Judgment. Signed by Judge Philip M. Pro on 12/05/2012. (Copies have been distributed pursuant to the NEF - AC) (Entered: 12/05/2012)
182012-12-05 DEFAULT JUDGMENT in favor of Plaintiffs Eduard Lozovskyy, Igor Yefremov, Dmytro Tykhonov, Svitlana Ivanova, Hansen Corporation, Iva Investment Corp. and DX Ventures Limited and against Defendants Vassilli Oxenuk, Oxenuk Financial Corporation, Oxir Investment, Ltd., and Tenta Investments Corp. in the amount of $5,148,191.47, as well as post judgment interest. Signed by Clerk of Court, Lance S. Wilson on 12/05/2012. (Copies have been distributed pursuant to the NEF - AC) (Entered: 12/05/2012)
202012-12-18 ORDER Granting in part and Denying in part 19 Plaintiffs' Ex Parte Motion for 3 Judgment Debtor Exam and to Produce Documents. Judgment Debtor Exam set for 1/28/2013 09:30 AM in LV Courtroom 3B before Magistrate Judge Carl W. Hoffman. IT IS FURTHER ORDERED that a copy of this order shall be personally served upon Vassilli Oxenuk, Fedor Sergeyevich Sannikov, and Inna Oxenuk at least 14 calendar days before the hearing scheduled herein. Signed by Magistrate Judge Carl W. Hoffman on 12/18/2012. (Copies have been distributed pursuant to the NEF - AC) (Entered: 12/18/2012)
212013-01-08 AFFIDAVIT of Service of Notice of Judgment Debtor Examination of Inna Oxenuk upon Inna Oxenuk by Plaintiffs DX Ventures Limited, Hansen Corporation, Iva Investment Corp., Svitlana Ivanova, Eduard Lozovskyy, Dmytro Tykhonov, Igor Yefremov. (Smyth, James) (Entered: 01/08/2013)
222013-01-08 AFFIDAVIT of Service of First Set of Document Requests to Inna Oxenuk upon Inna Oxenuk by Plaintiffs DX Ventures Limited, Hansen Corporation, Iva Investment Corp., Svitlana Ivanova, Eduard Lozovskyy, Dmytro Tykhonov, Igor Yefremov. (Smyth, James) (Entered: 01/08/2013)
232013-01-08 AFFIDAVIT of Service of First Set of Document Requests to Vassilli Oxenuk Upon Vassilli Oxenuk by Plaintiffs DX Ventures Limited, Hansen Corporation, Iva Investment Corp., Svitlana Ivanova, Eduard Lozovskyy, Dmytro Tykhonov, Igor Yefremov. (Smyth, James) (Entered: 01/08/2013)
242013-01-08 AFFIDAVIT of Service of Notice of Judgment Debtor Examination of Vassilli Oxenuk upon Vassilli Oxenuk by Plaintiffs DX Ventures Limited, Hansen Corporation, Iva Investment Corp., Svitlana Ivanova, Eduard Lozovskyy, Dmytro Tykhonov, Igor Yefremov. (Smyth, James) (Entered: 01/08/2013)
252013-01-09 AFFIDAVIT of Service of Order Upon Vassilli Oxenuk re 20 Order on Motion for Judgment Debtor Exam,,,,,, Set/Reset Hearings,, ; by Plaintiffs DX Ventures Limited, Hansen Corporation, Iva Investment Corp., Svitlana Ivanova, Eduard Lozovskyy, Dmytro Tykhonov, Igor Yefremov. (Smyth, James) (Entered: 01/09/2013)
262013-01-09 AFFIDAVIT of Service of Order Upon Inna Oxenuk re 20 Order on Motion for Judgment Debtor Exam,,,,,, Set/Reset Hearings,, ; by Plaintiffs DX Ventures Limited, Hansen Corporation, Iva Investment Corp., Svitlana Ivanova, Eduard Lozovskyy, Dmytro Tykhonov, Igor Yefremov. (Smyth, James) (Entered: 01/09/2013)
272013-01-17 EX PARTE MOTION for Leave to Serve Notice of Judgment Debtor Examination on Fedor Sergeyevich Sannikov by E-Mail by Plaintiffs DX Ventures Limited, Hansen Corporation, Iva Investment Corp., Svitlana Ivanova, Eduard Lozovskyy, Dmytro Tykhonov, Igor Yefremov. Motion ripe 1/17/2013. (Attachments: # 1 Proposed Order)(Smyth, James) (Entered: 01/17/2013)
282013-01-17 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 10-2. Counsel Kevin Garden to comply with completion and electronic filing of the Designation of Local Counsel and Verified Petition. For your convenience, click on the following link to obtain the form from the Court's website - www.nvd.uscourts.gov/Forms.aspx. Counsel is also required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of pleadings. Please visit the Court's website www.nvd.uscourts.gov to register Attorney(s). Verified Petition due by 3/3/2013.(no image attached) (ASB) (Entered: 01/17/2013)
292013-01-17 ORDER Granting 27 Ex Parte Motion for Leave to Serve Notice of Judgment Debtor Examination on Fedor Sergeyevich Sannikov by e-mail. Signed by Judge Philip M. Pro on 1/17/2013. (Copies have been distributed pursuant to the NEF - EDS) (Entered: 01/17/2013)
302013-01-24 CERTIFICATE OF SERVICE by Plaintiffs DX Ventures Limited, Hansen Corporation, Iva Investment Corp., Svitlana Ivanova, Dmytro Tykhonov. (Smyth, James) (Entered: 01/24/2013)
312013-01-28 MINUTES OF PROCEEDINGS - Judgment Debtor Exam held on 1/28/2013 before Magistrate Judge Carl W. Hoffman. Crtrm Administrator: Eileen Sterba; Pla Counsel: James Smyth/Flipp Kofman; Witness Counsel: Michael Rawlins; FTR: 9:30-9:36; Courtroom: 3B. The Court makes preliminary remarks. Interpretor Alexandra Lauducca and Witnesses Vassilli Oxenuk and Inna Oxenuk sworn. Witness Sergeyevich Sannikov is not present. Plaintiff's counsel asks the Court take reasonable steps to compel compliance with the order and compel Mr. Sannikov to participate in the Judgment Debtor Examination. It is ORDERED that Plaintiff's counsel shall submit an application for an Order to Show Cause. The Court will await submission. The parties adjourn to conduct the examination outside the presence of the Court in Jury Room 3B. (no image attached) (Copies have been distributed pursuant to the NEF - ECS) (Entered: 01/28/2013)
322013-02-07 MOTION for Order to Show Cause Motion to Issue An Order Requiring Fedor Sergeyevich Sannikov to Show Cause Why He Should Not Be Held in Contempt of Court for Failing to Appear Before This Court on 1/28/13 by Plaintiffs DX Ventures Limited, Hansen Corporation, Iva Investment Corp., Svitlana Ivanova, Eduard Lozovskyy, Dmytro Tykhonov. Motion ripe 2/7/2013. (Attachments: # 1 Declaration of James Smyth in Support of Motion, # 2 Proposed Order)(Smyth, James) (Entered: 02/07/2013)
332013-02-11 ORDER TO SHOW CAUSE. Show Cause Hearing set for 2/28/2013 09:00 AM in LV Courtroom 3C before Magistrate Judge Carl W. Hoffman. Failure to appear at the 2/28/13 hearing may result in a recommendation that Fedor Sergeyevich Sannikov be held in contempt. IT IS FURTHER ORDERED that service of this show cause order on Mr. Sannikov be accomplished by email at [email protected]uk.com and [email protected] Signed by Magistrate Judge Carl W. Hoffman on 2/11/13. (Copies have been distributed pursuant to the NEF - EDS) (Entered: 02/11/2013)
342013-02-12 CERTIFICATE OF SERVICE for 33 Order to Show Cause,,, Terminate Motions,, by Plaintiffs DX Ventures Limited, Hansen Corporation, Iva Investment Corp., Svitlana Ivanova, Eduard Lozovskyy, Dmytro Tykhonov, Igor Yefremov. (Smyth, James) (Entered: 02/12/2013)
352013-02-19 MOTION to Permit Answering Written Interrogatories in Lieu of Personal Court Appearance filed by Interested Party Fedor Sergeyevich Sannikov. Responses due by 3/8/2013. (AC) (Entered: 02/19/2013)
362013-02-19 MOTION for Permanent Injunctive Relief filed by Interested Party Fedor Sergeyevich Sannikov. Responses due by 3/8/2013. (AC) (Entered: 02/19/2013)
372013-02-22 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Carl W. Hoffman, on 2/22/2013. RE: 35 MOTION and 33 Order to Show Cause. IT IS HEREBY ORDERED that the Response to 35 Fedor Sergeyevich Sannoikov's Motion to Permit Answering Written Interrogatories in Lieu of Personal Court Appearance shall be due by COB on Monday, February 25, 2013. IT IS FURTHER ORDERED that the response shall specifically address why the Order to Show Cause Hearing scheduled for Thursday, February 28, 2013 at 9:00 A.M. should not be vacated. (no image attached) (Copies have been distributed pursuant to the NEF - KMB) (Entered: 02/22/2013)
382013-02-22 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Carl W. Hoffman, on 2/22/2013. RE: 36 MOTION for Permanent Injunction. IT IS HEREBY ORDERED that 36 Fedor Sergeyevich Sannikov's Motion for Permanent Injunctive Relief is denied without prejudice for failure to comply with Local Rule 7-2(a) as the motion was not supported by a memorandum of points and authorities. (Copies have been distributed pursuant to the NEF - KMB) (Entered: 02/22/2013)
392013-02-25 RESPONSE to 35 MOTION, filed by Plaintiffs DX Ventures Limited, Hansen Corporation, Iva Investment Corp., Svitlana Ivanova, Eduard Lozovskyy, Dmytro Tykhonov, Igor Yefremov. Replies due by 3/7/2013. (Smyth, James) (Entered: 02/25/2013)
402013-02-26 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Carl W. Hoffman, on 2/26/2013. RE: 35 MOTION and 33 Order to Show Cause. IT IS HEREBY ORDERED that the Order to Show Cause Hearing scheduled for Thursday, February 28, 2013 at 9:00 AM is VACATED. IT IS FURTHER ORDERED that Fedor Serygeyevich Sannikov provide documentation that his United States Visa expired as of January 28, 2013 and is currently expired. Such evidence should be submitted in a Declaration to the Court with supporting documentation by COB on March 6, 2013. The Court will issue a decision on 35 Motion to Permit Answering Written Interrogatories after the Declaration is received. IT IS FURTHER ORDERED that the Clerk of the Court shall serve a copy of this minute order on Mr. Sannikov by email at [email protected] (no image attached) (Copies have been distributed pursuant to the NEF - KMB) (Entered: 02/26/2013)
412013-03-07 DECLARATION of Fedor Sergeyevich Sannikov re 40 Minute Order by Interested Party Fedor Sergeyevich Sannikov. (EDS) (Entered: 03/08/2013)
422013-03-08 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Carl W. Hoffman, on 3/8/2013 re 35 Fedor Sergeyevich Sannikov's Motion to Permit Answering Written Interrogatories. Having considered 41 Fedor Sergeyevich Sannikov's Declaration, which evidences his expired visa, the Court finds good cause for his failure to appear at the previously scheduled judgment debtor examination on January 28, 2013. Additionally, the Court considered 39 Response to Motion 35 and finds that Fedor Sergeyevich Sannikov is not required to be personally present for a judgment debtor examination. IT IS HEREBY ORDERED that 35 is granted to the extent that Fedor Sergeyevich Sannikov may participate in a judgment debtor examination by written interrogatories. IT IS FURTHER ORDERED that a copy of this minute order be served on Fedor Sergeyevich Sannikov by email at [email protected] (Copies have been distributed pursuant to the NEF - KMB) (Entered: 03/08/2013)
432013-03-19 CERTIFICATE OF SERVICE for 42 Order on Motion,,,, Minute Order,,, by Plaintiffs DX Ventures Limited, Hansen Corporation, Iva Investment Corp., Svitlana Ivanova, Eduard Lozovskyy, Dmytro Tykhonov, Igor Yefremov. (Smyth, James) (Entered: 03/19/2013)
442013-03-26 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Kevin Garden and DESIGNATION of Local Counsel James Smyth II (Filing fee $ 200 receipt number 0978-2755787) filed by Plaintiffs DX Ventures Limited, Hansen Corporation, Iva Investment Corp., Svitlana Ivanova, Eduard Lozovskyy, Dmytro Tykhonov, Igor Yefremov . Motion ripe 3/26/2013. (Smyth, James) (Entered: 03/26/2013)
452013-03-27 ORDER Granting 44 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Kevin R. Garden and approving Attorney James E. Smyth II as Designation of Local Counsel for Defendants. Signed by Judge Philip M. Pro on 3/27/13. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - EDS) (Entered: 03/27/2013)
462013-04-01 MOTION for Writ of Execution by Plaintiffs DX Ventures Limited, Hansen Corporation, Iva Investment Corp., Svitlana Ivanova, Eduard Lozovskyy, Dmytro Tykhonov, Igor Yefremov. Motion ripe 4/1/2013. (Attachments: # 1 Proposed Writ of Execution)(Smyth, James) (Entered: 04/01/2013)
472013-04-02 MOTION to Order Translation of Interrogatories and Answers by Plaintiffs DX Ventures Limited, Hansen Corporation, Iva Investment Corp., Svitlana Ivanova, Eduard Lozovskyy, Dmytro Tykhonov, Igor Yefremov. Responses due by 4/19/2013. (Attachments: # 1 Proposed Order)(EDS) (Entered: 04/03/2013)
482013-04-08 WRIT OF EXECUTION in favor of Plaintiffs and against Defendants in the amount of $5,240,012.62. (EDS) (Entered: 04/08/2013)
492013-04-09 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Carl W. Hoffman, on 4/9/2013. RE: 47 MOTION. IT IS HEREBY ORDERED that Plaintiffs' Response, if any, to Defendant Vassili Oxenuk's motion 47 shall be due by COB on Thursday, April 11, 2013. (no image attached) (Copies have been distributed pursuant to the NEF - KMB) (Entered: 04/09/2013)
502013-04-11 RESPONSE to 47 MOTION, filed by Plaintiffs DX Ventures Limited, Hansen Corporation, Iva Investment Corp., Svitlana Ivanova, Eduard Lozovskyy, Dmytro Tykhonov, Igor Yefremov. Replies due by 4/21/2013. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Smyth, James) (Entered: 04/11/2013)
512013-04-12 ORDER Denying 47 Defendant Vassili Oxenuk's Motion to Order Translation of Interrogatories and Answers. Signed by Magistrate Judge Carl W. Hoffman on 4/12/13. (Copies have been distributed pursuant to the NEF - EDS) (Entered: 04/12/2013)
522013-04-16 REPLY to Response to 47 MOTION to Order Translation of Interrogatories and Answers filed by Defendant Vassilli Oxenuk. (EDS) (Entered: 04/16/2013)
542013-04-26 USM RETURN EXECUTED as to Wells Fargo. (EDS) (Entered: 04/29/2013)
552013-04-29 NOTICE of Change of Address by Defendant Vassilli Oxenuk. Address updated to 8117 Lake Hills Drive, Las Vegas, NV 89128. (EDS) (Entered: 04/30/2013)
562013-04-30 ORDER Granting 53 Fedor Sergeyevich Sannikov's Ex Parte Motion to Permit Access to Case Management/ Electronic Cases Files System. Fedor Sergeyevich Sannikov must comply with the procedures outlined in this order by 5/14/13 in order to activate his CM/ECF account. IT IS FURTHER ORDERED that a copy of this order be served on Fedor Sergeyevich Sannikov by email at [email protected] Signed by Magistrate Judge Carl W. Hoffman on 4/30/13. (Copies have been distributed pursuant to the NEF - EDS) (Entered: 04/30/2013)
612013-07-30 ORDER Granting 60 Vassili Oxenuk's Motion to Permit Access to Case Management/Electronic Case Files System. Vassili Oxenuk must provide certification that he has completed the CM/ECF tutorial on or before 8/12/13. Signed by Magistrate Judge Carl W. Hoffman on 7/29/13. (Copies have been distributed pursuant to the NEF - cc: Vassili Oxenuk via email - EDS)
752014-02-07 ORDER that 72 Defendant Vassili Oxenuk's Letter Requesting an Extension to Time to Comply with 71 Court Order is DENIED. FURTHER ORDERED that Defendant Vassili Oxenuk shall execute, notarize, and provide to Plaintiffs the Power of Attorn ey instruments by February 13, 2014. FURTHER ORDERED that Defendant Vassili Oxenuk shall submit a status report regarding his efforts to obtain bank records by February 27, 2014. Signed by Magistrate Judge Carl W. Hoffman on 2/6/14. (Copies have been distributed pursuant to the NEF - MMM)