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Photo of Orange County

Court

Orange County

Florida

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Case Information

Filed 2024-09-18
Status Pending
Type Bc Business Transactions
Docket 249 entries

Parties

Plaintiff Oleg S Prokopev|Victor Mikhaylov
Defendant Evgeny Igorevich Lunegov evgeny Lunegov Aka|Tatiana Lunegova|Alfa Pro Inc a Florida Entity|Russian American Development Company Llc real Estate American Develoment Company Llc Nka|Ruslan Chernyshov|R And B One Auto Sales Inc a Florida Entity|R And B One Corporation a Florida Entity|Colenca Llc a Wyoming Entity|Victor Mikhaylov|Maria Mikhaylova|Oleg S. Prokopev
Photo of Hon. Chad K Alvaro

Judge

Hon. Chad K Alvaro

Orange County (FL)

Florida

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Lawyers

Docket Entries

  1. Response to Request to Produce 104987652
  2. Answer to Interrogatories 104987658
  3. Response to Request for Admissions 104939727
  4. Notice 104962032 Comments: OF FULLY BRIEFED MOTION
  5. Notice 104901644 Comments: OF FULLY BRIEFED MOTION (SENT OT JUDGE)
  6. Notice 104896848 Comments: that Omnibus Motion is Fully Briefed and Ready for Hearing
  7. Notice 104896846 Comments: that Motion is Fully Briefed and Ready for Hearing
  8. Notice 104896585 Comments: of Fully Briefed Motion
  9. Notice 104896219 Comments: of Fully Briefed Motion
  10. Notice 104886490 Comments: OF FULLY BRIEFED MOTION
  11. Reply 104881924 Comments: IN SUPPORT OF MOTION TO COMPEL VERIFIED AND COMPLETE ANSWERS TO INTERROGATORIES AND FOR SANCTIONS
  12. Response 104881827 Comments: IN OPPOSITION TO DEFENDANT MARIA MIKHAYLOVAS (PRO SE) MOTION TO COMPEL VERIFIED AND COMPLETE ANSWERS TO INTERROGATORIES (COUNT 34) AND FOR SANCTIONS (Filing 234935377 E-Filed 11/01/2025 ) [DE 211]
  13. Notice 104871916 Comments: OF FULLY BRIEFED MOTION
  14. Reply 104847387 Comments: in Support of (1) Omnibus Motion to Compel Better Interrogatory Answers and for Sanctions; (2) Motion to Determine Sufficiency of Responses to Requests for Admission and for Sanctions; and (3) Motion to Strike Scandalous Matter
  15. Reply 104847386 Comments: in Support of Motion to Compel Better Response to Defendant's First Request for Production and for Sanctions
  16. Order Granting 104847118 Comments: MOTION TO EXPAND CASE MANAGEMENT ORDER DEADLINES
  17. Response 104844434 Comments: in Opposition to Defendant's Motion to Compel Better Responses to Defendant's First Request for Production and for Sanctions Filing #234813923 E-Filed 10/30/2025 [DE 204]
  18. Response 104844431 Comments: in Opposition to Motion to Compel Better Interrogatory Answers, for Sanctions, and Motion to Strike Scandalous Matter Filing #234820342 E-filed 10/30/2025 [DE 202] and Defendant's Motion to Determine Sufficiency of Plaintiff's Answers to Requests for Admission and for Sanctions Filing #234813923 E-Filed 10/30/2025 [DE 203]
  19. Notice 104783136 Comments: OF FULLY BRIEFED MOTION
  20. Notice 104783135 Comments: OF FULLY BRIEFED MOTION
  21. Motion for Sanctions 104761711 Comments: AND ATTORNEY'S FEES-SENT TO JUDGE
  22. Reply 104761676 Comments: IN SUPPORT OF MOTION TO COMPEL SUFFICIENT RESPONSES TO REQUESTS FOR ADMISSION AND FOR SANCTIONS AND IN RESPONSE TO PLAINTIFFS OPPOSITION
  23. Notice 104761664 Comments: OF PROVIDING ZOOM INFORMATION FOR VIDEO DEPOSITION REMOTELY BY AUDIO-VIDEO COMMUNICATION TECHNOLOGY
  24. Discovery Sheet 104761454
  25. Interrogatories 104728480
  26. Compliance 104727842
  27. Reply 104761198 Comments: TO PLAINTIFFS RESPONSE IN OPPOSITION SAFE-HARBOR MOTION FOR SANCTIONS
  28. Response 104761029 Comments: IN OPPOSITION
  29. Response 104761813 Comments: in Opposition Defendants Rule 57.105 Safe-Harbor Motion for Sanctions Against Plaintiff's Counsel, J. Bruce Pober [Sic] Filing #234460824 E-Filed 10/25/2025 [191]
  30. Order of Dismissal 104749512
  31. Order of Dismissal 104749512 Comments: granted in part/denied in part as to ct X
  32. Notice of Taking Deposition(s) 104705410
  33. Reply 104702334 Comments: MEMORANDUM TO DEFENDANT COUNTER-PLAINTIFF VICTOR MIKHAYLOVS OPPOSITION TO PLAINTIFFS URGENT MOTION TO DISSOLVE LIS PENDENS AND FOR ATTORNEYS FEES
  34. Opposition 104690210 Comments: TO PLAINTIFFS URGENT MOTION TO DISSOLVE LIS PENDENS AND FOR ATTORNEY'S FEES
  35. Motion to Dissolve 104676927 Comments: URGENT MOTION TO DISSOLVE LIS PENDENS AND MOTION FOR ATTORNEYS FEES
  36. Motion for Sanctions 104670133 Comments: AGAINST PLAINTIFF COUNSEL-SENT TO JUDGE
  37. Discovery Sheet 104521690 Comments: REQUESTS TO PLAINTIFF OLEG S. PROKOPEV
  38. Motion to Compel 104510162 Comments: Sent to judge.
  39. Response 104508426
  40. Petition or Motion to Strike 104521352 Comments: DEFENDANT TATIANA MIKHAYLOVAS ANSWER TO COUNTS 39-42 OF SECOND AMENDED COMPLAINT AND AFFIRMATIVE DEFENSES (Filing 233446553 EFiled 10/11/2025) [DE 184]. PLAINTIFFS REPLY TO AND AVOIDANCE OF AFFIRMATIVE DEFENSES NOT SUBJECT TO MOTION TO STRIKE
  41. Reply 104516293 Comments: IN SUPPORT OF MOTION FOR JUDGMENT ON THE PLEADINGS (COUNTS 39-42)
  42. Reply Comments: TO PLAINTIFFS RESPONSE IN OPPOSITION TO MOTION FOR JUDGMENT ON THE PLEADINGS AS TO COUNT 34
  43. Response 104490913 Comments: IN OPPOSITION DEFENDANT TATIANA MIKHAYLOVA MOTION FOR JUDGMENT ON THE PLEADINGS
  44. Response 104487935 Comments: IN OPPOSITION TO DEFENDANT MARIA MIKHAYLOVAS MOTION FOR JUDGMENT ON THE PLEADINGS AS TO COUNT 34 (ALLEGED FRAUDULENT TRANSFER OF 2017 BUICK, VIN LRBFXFSX8HD087913) (Filing # 233442266 E-Filed 10/10/2025) [DE 180]
  45. Motion to Compel Discovery 104485890 Comments: and for Sanctions, and Motion to Strike Scandalous Matter - sent to Judge
  46. Response 104482221 Comments: in Opposition to Plaintiff's Motion for Extension of Time
  47. Motion to Compel 104483050 Comments: Better Responses to Defendant's First Request for Production and for Sanctions - sent to Judge
  48. Motion 104483056 Comments: to Determine Sufficiency of Plaintiff's Answers to Requests for Admission and for Sanctions - sent to Judge
  49. Response to Request to Produce 104428493
  50. Motion for Enlargement/Extension of Time 104428434 Comments: TO PROVIDE RESPONSES TO DEFENDANT/COUNTER-PLAINTIFF VICTOR MIKHAYLOVS INTERROGATORIES AND REQUESTS FOR PRODUCTION
  51. Answer to Interrogatories 104428231
  52. Response to Request for Admissions 104427968
  53. Response to Request for Admissions 104427489
  54. Response to Request for Admissions 104425750
  55. Answer to Interrogatories 104402725
  56. Opposition 104399291 Comments: PARTIAL
  57. Petition or Motion to Strike 104386558 Comments: VICTOR MIKHAYLOV S AMENDED ANSWER TO SECOND AMENDED COMPLAINT, AMENDED AFFIRMATIVE DEFENSES, AND AMENDED COUNTERCLAIM Filing # 233920432 E-Filed 10/17/2025 [DE 186]
  58. Motion to Compel 104383994 Comments: SUFFICIENT RESPONSES TO REQUESTS FOR ADMISSION AND FOR SANCTIONS / DEFENDANT MARIA MIKHAYLOVA
  59. Motion for Sanctions 104383108 Comments: AGAINST PLAINTIFF S COUNSEL, J. BRUCE PROBER / DEFENDANT, MARIA MIKHAYLOVA S RULE 57.105 SAFE HARBOR
  60. Response to Request for Admissions 104372958
  61. Notice 104367684 Comments: to plaintiff
  62. Amended Answer 104261854 Comments: TO SECOND AMENDED COMPLAINT, AMENDED AFFIRMATIVE DEFENSES, AND AMENDED COUNTERCLAIM-VICTOR MIKHAYLOV SENT TO JUDGE
  63. Lis Pendens 104260147
  64. Response 104259062 Comments: IN OPPOSITION TO DEFENDANT VICTOR MIKHAYLOVS OBJECTION AND MOTION TO STRIKE OR DENY WITHOUT LEAVE PLAINTIFFS SUPPLEMENTAL MOTION TO DISMISS
  65. Motion 104148150 Comments: FOR JUDGMENT ON THE PLEADINGS (COUNTS 39 42)
  66. Answer & Affirmative Defenses 104147888 Comments: Defendant Tatiana Mikhaylova - SENT TO JUDGE
  67. Motion for Final Judgment 104147673 Comments: ON THE PLEADINGS AS TO COUNT 34 (ALLEGED FRAUDULENT TRANSFER OF 2017 BUICK, VIN LRBFXFSX8HD087913) SENT TO JUDGE
  68. Notice 104127234 Comments: OF PROVIDING ZOOM INFORMATION FOR VIDEO DEPOSITION REMOTELY BY AUDIO-VIDEO COMMUNICATION TECHNOLOGY
  69. Order Denying Motion to Dismiss 104123986
  70. Order Denying Motion for Judgment 104123947
  71. Registry of Court Fee
  72. Deposit into Registry of Court 104097802
  73. Reply 104057161 Comments: MEMORANDUM TO DEFENDANT/COUNTER-PLAINTIFF VICTOR MIKHAYLOVS RESPONSE IN OPPOSITION TO PLAINTIFFS MOTION TO DISMISS COUNTS IV AND V OF COUNTERCLAIM AND TO STRIKE PUNITIVE DAMAGES; AND MOTION TO STRIKE SCANDALOUS MATTER AND FOR APPROPRIATE ADMONITION
  74. Reply 104056149 Comments: IN SUPPORT OF MOTION TO DISQUALIFY PLAINTIFFS COUNSEL
  75. Motion for Case Management Conference 104030583
  76. Response 104031715 Comments: IN OPPOSITION TO DEFENDANT VICTOR MIKHAYLOVS MOTION TO DISQUALIFY PLAINTIFFS COUNSEL AND INCORPORATED MEMORANDUM OF LAW
  77. Reply 104025075 Comments: MEMORANDUM TO DEFENDANT/COUNTER-PLAINTIFF VICTOR MIKHAYLOV OPPOSITION TO PLAINTIFFS MOTION TO STRIKE AFFIRMATIVE DEFENSES
  78. Reply 104019909
  79. Notice of Taking Deposition(s) 103999888
  80. Compliance 103918426
  81. Request for Admissions 103897026
  82. Notice of Discovery 103896684
  83. Objection 103905096 Comments: and motion to strike or deny without leave plantiffs supplemental motion to dismiss- sent to judge, pro se
  84. Answer to Interrogatories 103890880
  85. Answer to Interrogatories 103890884
  86. Answer to Interrogatories 103890608
  87. Response 103883065 Comments: IN OPPOSITION TO PLAINTIFFS MOTION TO DISMISS COUNTS IV AND V OF COUNTERCLAIM AND TO STRIKE PUNITIVE DAMAGES; AND MOTION TO STRIKE SCANDALOUS MATTER AND FOR APPROPRIATE ADMONITION
  88. Motion to Dismiss 103877426 Comments: COUNTS I, II, III AND VI THIS MOTION IS IN ADDITION TO Filing #232322462 E-Filed 09/25/2025
  89. Motion to Dismiss 103874573
  90. Petition or Motion to Strike 103874572
  91. Opposition 103874494 Comments: TO PLAINTIFFS MOTION TO STRIKE AFFIRMATIVE DEFENSES-SENT TO JUDGE
  92. Interrogatories 103869270
  93. Request for Admissions 103842973
  94. Letter 103842969 Comments: RE: REGISTRY DEPOSIT W/ CHECK NO. 4428 - MAILED TO 3RD PARTY RANDI BENGE
  95. Petition or Motion to Strike 103846243
  96. Opposition 103833649
  97. Petition or Motion to Strike 103832915
  98. Lis Pendens 103697108 Comments: SECOND
  99. Motion to Disqualify or Recuse 103688254
  100. Disclosure of Experts 103656342
  101. Reply 103610677 Comments: MEMORANDUM TO DEFENDANT TATIANA MIKHAYLOVAS OPPOSITION TO PLAINTIFFS MOTION TO EXTEND LIS PENDENS
  102. Reply 103610676 Comments: MEMORANDUM TO CERTAIN DEFENDANTS MEMORANDUM IN OPPOSITION TO PLAINTIFFS MOTION TO EXTEND LIS PENDENS
  103. Response to Discovery 103608137
  104. Response to Discovery 103607122
  105. Response to Discovery 103608145
  106. Motion for Enlargement/Extension of Time 103562923 Comments: TO RESPOND TO DISCOVERY REQUEST
  107. Response to Request for Admissions 103558464
  108. Response to Request for Admissions 103558431
  109. Answer & Counter Claim/Counter Petition 103516544 Comments: Defendant/Counter-Pla. VICTOR MIKHAYLOV
  110. Notice of Withdrawal 103494609 Comments: OF MOTION TO STAY DISCOVERY
  111. Answer & Affirmative Defenses 103480092 Comments: to Count 34 - sent to Judge
  112. Order Granting Motion to Strike 103473495 Comments: Second Motion to Dismiss filed on 6/12/2025
  113. Order Denying Motion to Dismiss 103473395 Comments: filed by V Mikhaylov
  114. Order Denying Motion to Dismiss 103473349
  115. Motion to Stay 103444922 Comments: DISCOVERY PENDING RULING ON DISPOSITIVE MOTIONS TO DISMISS - SENT VIA EMAIL
  116. Memorandum 103408058 Comments: IN OPPOSITION TO PLAINTIFF MOTION TO EXTEND LIS PENDENS
  117. Opposition 103388294 Comments: to Plaintiffs Motion to Extend Lis Pendens
  118. Motion 103340241 Comments: TO EXTEND LIS PENDENS
  119. Interrogatories 103098213
  120. Request to Produce 103096673
  121. Request for Admissions 103096672
  122. Interrogatories 103061785
  123. Request to Produce 103061701
  124. Request for Admissions 103061700
  125. Interrogatories 103061784
  126. Request to Produce 103061698
  127. Request for Admissions 103061697
  128. Interrogatories 103061783
  129. Request to Produce 103061695
  130. Request for Admissions 103061694
  131. Interrogatories 103057100
  132. Request to Produce 103057099
  133. Interrogatories 103057225
  134. Request to Produce 103057097
  135. Request for Admissions 103057096
  136. Notice of Service of Interrogatories 103057042
  137. Request to Produce 103057041
  138. Request for Admissions 103057040
  139. Compliance 103008940
  140. Reply 102499543 Comments: IN SUPPORT OF MOTION TO DISMISS COUNTS 39 - 42 OF PLAINTIFFS SECOND AMENDED COMPLAINT AND INCORPORATED MEMORANDUM OF LAW
  141. Response 102477781 Comments: IN OPPOSITION TO DEFENDANT TATIANA MIKHAYLOVAS MOTION TO DISMISS COUNTS 39 42 OF PLAINTIFFS SECOND AMENDED COMPLAINT AND INCORPORATED MEMORANDUM OF LAW
  142. Response 102473372 Comments: AND MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANTS R & B ONE CORP., R&B ONE AUTO SALES, INC. AND RUSLAN CHERNYSHOvs MOTION TO DISMISS SECOND AMENDED COMPLAINT, Filing 226131498 E-Filed 06/26/2025
  143. Response 102471745 Comments: AND MEMORANDUM OF LAW IN OPPOSITION TO CERTAIN DEFENDANTS MOTION TO DISMISS PLAINTIFFS AMENDED COMPLAINT AND DISSOLVE LIS PENDENS Filing 224726315 E-Filed 06/06/2025
  144. Motion to Dismiss 102332937
  145. Response 102264975 Comments: to Plaintiff's Notice of Filing
  146. Notice of Filing 102254663 Comments: AFFIDAVIT OF SERVICE ON COLENCA LLC
  147. Court Minutes 102249620
  148. HEARING - Motion - Alvaro, Chad K (Actual: Alvaro, Chad K)
  149. Summons Returned Served 102230815 Comments: to TATIANA MIKHAYLOVA on 6/18/2025.
  150. Motion to Dismiss 102206667 Comments: TATIANA MIKHAYLOVA-sent to Judge 6.19.25
  151. Reply 102206664 Comments: MEMORANDUM TO DEF. OPPOSITION TO PLAINTIFF MOTION TO STRIKE SUPPLEMENTAL MOTION
  152. Notice 102183019 Comments: THAT BRIEFING ON DEFENDANTS MOTION TO DISMISS (DE 81) REMAINS INCOMPLETE
  153. Opposition 102182773 Comments: TO PLAINTIFFS MOTION TO STRIKE SUPPLEMENTAL MOTION TO DISMISS COUNTS 3
  154. Petition or Motion to Strike 102170715
  155. Notice 102133578 Comments: OF FULLY BRIEFED MOTION
  156. Reply 102130040 Comments: IN SUPPORT OF MOTION TO DISMISS COUNTS 14 THROUGH 22 OF PLAINTIFFS SECOND AMENDED COMPLAINT AND INCORPORATED MEMORANDUM OF LAW - SENT TO JUDGE
  157. Notice of Hearing 102107689
  158. Reply 102107438 Comments: MARIA MIKHAYLOVA-SENT TO JUDGE
  159. Motion to Dismiss 102085744 Comments: COUNTS 35, 36, 37, AND 38 OF THE SECOND AMENDED COMPLAINT
  160. Response 102085529 Comments: IN OPPOSITION TO DEFENDANT MARIA MIKHAYLOVAS MOTION TO DISMISS COUNT 34 OF PLAINTIFFS SECOND AMENDED COMPLAINT AND TO STRIKE SCANDALOUS ALLEGATIONS Filing # 223803182 E-Filed 05/23/2025
  161. Response 102060894 Comments: IN OPPOSITION TO MOTION TI DISMISS
  162. Motion 102060284 Comments: FOR LEAVE TO FILE LIMITED OBJECTION-VICTOR MIKHAYLOV (sent to Jude 6.11.25)
  163. Summons Issued Electronically as to 102043461 Comments: emailed atty
  164. Order Denying Motion to Strike 102035388
  165. Service Document Unable to be Issued Comments: no sum fee paid at the time of acceptance
  166. Motion to Dismiss 101980683 Comments: SECOND AMENDED COMPLAINT AND DISSOLVE LIS PENDENS
  167. Order 101874946 Comments: RESERVING RULING ON MOTION FOR DEFAULT JUDGMENT
  168. Motion to Dismiss 101755384 Comments: MARIA MIKHAYLOVA (sent to Judge 5.23.25)
  169. Motion to Dismiss 101738473
  170. Amended Complaint 101724373 Comments: deemed filed
  171. Order Denying 101691799 Comments: motion to intervene
  172. Order Denying Motion to Dismiss 101691795
  173. Order Denying Motion to Dismiss 101691787
  174. Order Granting Motion to Amend 101691752 Comments: complaint deemed filed as of the date of this order
  175. Reply 100696367
  176. Opposition 100554817 Comments: TO PLAINTIFFS CORRECTED MOTION TO STRIKE DEFENDANTS RESPONSE
  177. Petition or Motion to Strike 100532054 Comments: CORRECTED MOTION TO STRIKE DEFENDANT VICTOR MIKHAYLOVS RESPONSE IN OPPOSITION TO PLAINTIFFS MOTION FOR LEAVE TO ADD A PARTY Filing # 217764223 E-Filed 02/27/2025
  178. Petition or Motion to Strike 100532045
  179. Response 100316089 Comments: IN OPPOSITION TO PLAINTIFFS MOTION FOR LEAVE TO ADD A PARTY
  180. Motion 100160877 Comments: FOR LEAVE TO ADD A PARTY
  181. Reply 99668468 Comments: TO PLAINTIFFS RESPONSE (Filing #214694947) TO DEFENDANTS MOTION FOR CLARIFICATION AND TEMPORARY RELIEF
  182. Response 99580114 Comments: IN OPPOSITION TO MOTION-PLTF
  183. Reply 99568689 Comments: MEMORANDUM IN SUPPORT OF MOTION TO DISMISS PLAINTIFF'S AMENDED COMPLAINT
  184. Reply 99402885 Comments: TO PLAINTIFF'S OPPOSITION TO DEFENDANT'S MOTION TO DISMISS PLAINTIFF'S AMENDED CLAIMS-Sent to Judge
  185. Response 99388254 Comments: IN OPPOSITION TO DEFENDANT MOTION TO DISMISS
  186. Reply 99377758 Comments: TO PLAINTIFF S OPPOSITION TO MOTION TO INTERVENE AND TO DISMISS LIS PENDENS AND DEFAULT JUDGMENT MOTION AGAINST COLENCA LLC
  187. Response 99367589 Comments: AND MEMORANDUM OF LAW IN OPPOSITION TO NON-PARTY-PLTF
  188. Response 99329167 Comments: AND MEMORANDUM OF LAW IN OPPOSITION TO CERTAIN DEFENDANTS MOTION TO DISMISS
  189. Motion for Clarification 99291208
  190. Case Management Order 99250208 Comments: amended
  191. Case Management Order 99249005
  192. Court Minutes 99227444
  193. HEARING - Case Management Conference - Jordan, John E (Actual: Jordan, John E)
  194. HEARING - Case Management Conference - Jordan, John E (Actual: Jordan, John E)
  195. Reply 99188380 Comments: Victor Mikhaylov (sent to Judge 12.17.24)
  196. Exhibit(s) 99164922
  197. Motion to Dismiss 99164748
  198. Exhibit(s) 99164876
  199. Motion to Dismiss 99164730
  200. Response 99140451 Comments: IN OPPOSITION
  201. Motion to Dismiss 99129928 Comments: non-party - TATIANA MIKHAYLOVA
  202. Motion for Final Judgment 99100312
  203. Motion 99049036 Comments: TO VACATE AND RECONSIDER THE CASE MANAGEMENT PLAN AND TO EXCLUDE COLENCA LLC AS A DEFENDANT
  204. Joint Case Management Report 99018752
  205. Default Entered by the Clerk 98991455 Comments: email atty
  206. Motion for Default 98991383
  207. Notice of Filing 98989071 Comments: RETURN OF SERVICE COLENCA LLC-SERVED
  208. Motion 98849385 Comments: IN SUPPORT OF DEF. MOTION TO DISMISS-Victor Mikhaylov (sent to Judge 11.25.24)
  209. Motion to Dismiss 98834916 Comments: Amended Complaint
  210. Response 98826077 Comments: AND MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANTS
  211. Answer 98631455 Comments: VICTOR MIKHAYLOV, Pro Se
  212. Amended Answer 98625962 Comments: AND MEMORANDUM IN OPPOSITION TO PLAINTIFF'S RESPONSE TO DEFENDANT'S MOTION TO DISMISS-Sent to Judge
  213. Motion for Oral Argument 98613894 Comments: AMENDED MOTION FOR ORAL ARGUMENT AND AN EVIDENTIARY HEARING
  214. Motion for Oral Argument 98614043 Comments: AND AN EVIDENTIARY HEARING
  215. Response 98575963
  216. Reply 98565924 Comments: and Memorandum in Opposition to Plaintiff's Response to Motion to Dismiss - Filed by Defendant, Victor Mikhaylov
  217. Response 98473068 Comments: IN OPPOSITION TO MOTION TO DISMISS
  218. Motion to Dismiss 98474986 Comments: Amended Complaint
  219. Lis Pendens 98308723 Comments: AMENDED
  220. Lis Pendens 98308722 Comments: AMENDED
  221. Lis Pendens 98308721 Comments: AMENDED
  222. Lis Pendens 98308720 Comments: AMENDED
  223. Lis Pendens 98308719 Comments: AMENDED
  224. Lis Pendens 98308717 Comments: AMENDED
  225. Lis Pendens 98308716 Comments: AMENDED
  226. Lis Pendens 98308715 Comments: AMENDED
  227. Exhibit(s) 98127502
  228. Exhibit(s) 98127234
  229. Motion to Dismiss 98126272 Comments: THE CASE BASED ON LACK OF JURISDICTION, INSUFFICIENT EVIDENCE, AND PARALLEL PROCEEDINGS-SENT TO JUDGE
  230. Notice of Filing 97956890 Comments: WAIVERS OF SERVICE OF PROCESS EXECUTED ON BEHALF OF EVGENY IGOREVICH LUNEGOV aka EVGENY LUNEGOV, TATIANA LUNEGOVA, ALFA PRO INC., RUSSIAN-AMERICAN DEVELOPMENT COMPANY LLC, RUSLAN CHERNYSHOV, R&B ONE CORPORATION, AND R&B ONE AUTO SALES INC
  231. Amended Complaint 97936912
  232. Order Setting Case Management Conference 97899756 Comments: 12/19/2024 9:45
  233. Order Designating Case a Complex Case 97899744
  234. Summons Issued Electronically as to 97817782 Comments: EM ATTY
  235. Summons Issued Electronically as to 97817781 Comments: EM ATTY
  236. Summons Issued Electronically as to 97817780 Comments: EM ATTY
  237. Notice of Filing 97817111 Comments: ADDENDUM TO CIVIL COVER SHEET
  238. Service Document Unable to be Issued Comments: 2 REASONS: Per Administrative Order No. 2019-08-02, a Business Court Addendum to Civil Cover Sheet is required to be filed with all initial filings that meet the Business Court criteria & Per Rules of Civil Procedure- FORM 1.902 (b) in re Form for Personal Service on Natural Person, trilingual verbiage is required on summons for individuals
  239. Lis Pendens 97678623
  240. Lis Pendens 97678622
  241. Lis Pendens 97678621
  242. Lis Pendens 97678620
  243. Lis Pendens 97678619
  244. Lis Pendens 97678618
  245. Lis Pendens 97678617
  246. Lis Pendens 97678615
  247. Lis Pendens 97678614
  248. Complaint 97681028
  249. Civil Cover Sheet 97678612

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