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Case Information

Filed 2024-12-19
Type M 90 Misc All Other
Docket 73 entries

Parties

Plaintiff Marsa Energy Trading Dmcc|Substitute Party Plaintiff: Tigont Management Co. W.l.l.
Defendant Alexander Skulevich|Oleg Prosvirov

Lawyers

Docket Entries

  1. OBJECTION TO MOTION Objection to Motion to Strike
  2. APPEARANCE
  3. SUMMONS
  4. COMPLAINT
  5. MOTION FOR ORDER Motion to Extend Return Date RESULT: Granted 1/15/2025 HON CHARLES LEE
  6. ORDER RESULT: Granted 1/15/2025 HON CHARLES LEE
  7. MOTION FOR ORDER to Extend Return Date (Second)
  8. ORDER RESULT: Granted 3/10/2025 HON EDWARD KRUMEICH
  9. RETURN OF SERVICE Oleg Prosvirov and Alexander Skulevich
  10. MOTION FOR EXTENSION OF TIME Motion for Extension of Time to Plead RESULT: Granted 7/7/2025 HON EDWARD KRUMEICH
  11. ORDER RESULT: Granted 7/7/2025 HON EDWARD KRUMEICH
  12. MOTION TO SUBSTITUTE PARTY RESULT: Order 10/20/2025 HON EDWARD KRUMEICH
  13. ORDER RESULT: Off 7/28/2025 HON EDWARD KRUMEICH
  14. ORDER RESULT: Order 10/20/2025 HON EDWARD KRUMEICH
  15. MEMORANDUM IN SUPPORT OF MOTION
  16. MOTION FOR EXTENSION OF TIME TO FILE SCHEDULING ORDER RESULT: Granted 7/28/2025 HON EDWARD KRUMEICH
  17. ORDER RESULT: Granted 7/28/2025 HON EDWARD KRUMEICH
  18. REQUEST FOR ARGUMENT - NON-ARG MATTER (JD-CV-128) re Motion to Substitute Party RESULT: Order 7/28/2025 HON EDWARD KRUMEICH
  19. ORDER RESULT: Order 7/28/2025 HON EDWARD KRUMEICH
  20. AFFIDAVIT AFFIDAVIT RE: SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS LIST
  21. OBJECTION TO MOTION Objection to Motion to Substitute Party Plaintiff RESULT: Order 10/20/2025 HON EDWARD KRUMEICH
  22. ORDER RESULT: Off 10/14/2025 HON EDWARD KRUMEICH
  23. ORDER RESULT: Order 10/20/2025 HON EDWARD KRUMEICH
  24. MEMORANDUM IN OPPOSITION TO MOTION Memorandum of Law In Opposition to Motion to Substitute Party Plaintiff
  25. MOTION FOR EXTENSION OF TIME TO PLEAD Motion for Extension of Time to Plead in Response to the Complaint
  26. MOTION FOR EXTENSION OF TIME TO PLEAD RESULT: Granted 8/25/2025 HON EDWARD KRUMEICH
  27. ORDER RESULT: Granted 8/25/2025 HON EDWARD KRUMEICH
  28. MOTION TO STRIKE Motion to Strike Complaint RESULT: Order 1/9/2026 BY THE CLERK
  29. ORDER RESULT: Order 1/9/2026 BY THE CLERK
  30. MEMORANDUM IN SUPPORT OF MOTION Memorandum of Law in Support of Motion to Strike Complaint
  31. MOTION FOR EXTENSION OF TIME To file Joint Proposed Scheduling Order (11 day extension sought)
  32. ORDER RESULT: Granted 9/4/2025 HON SHEILA OZALIS
  33. MOTION FOR EXTENSION OF TIME TO FILE SCHEDULING ORDER Consented-To Motion for Extension of Time to File Joint Scheduling Order (3 more days)
  34. ORDER RESULT: Granted 9/4/2025 HON SHEILA OZALIS
  35. MOTION FOR EXTENSION OF TIME TO FILE SCHEDULING ORDER RESULT: Granted 9/8/2025 HON SHEILA OZALIS
  36. ORDER RESULT: Granted 9/8/2025 HON SHEILA OZALIS
  37. MOTION FOR EXTENSION OF TIME TO FILE SCHEDULING ORDER
  38. MOTION FOR CONTINUANCE Re Hearing on Motion to Substitute Scheduled for September 15, 2025 RESULT: Granted 9/11/2025 HON EDWARD KRUMEICH
  39. ORDER RESULT: Granted 9/11/2025 HON EDWARD KRUMEICH
  40. MOTION FOR STAY Motion to Stay Proceedings Pending Determination of Motion to Substitute RESULT: Off 10/14/2025 HON EDWARD KRUMEICH
  41. ORDER RESULT: Off 10/14/2025 HON EDWARD KRUMEICH
  42. MEMORANDUM IN SUPPORT OF MOTION Memorandum of Law in Support of Mtn. to Stay Proceedings Pending Determination of Mtn. to Substitute
  43. REPLY Reply in Further Support of Motion to Substitute Party Plaintiff (with Exhibits A-J)
  44. OBJECTION TO MOTION Conditional Objection to Motion for Stay RESULT: Off 10/14/2025 HON EDWARD KRUMEICH
  45. ORDER RESULT: Off 10/14/2025 HON EDWARD KRUMEICH
  46. MOTION FOR PERMISSION TO FILE BRIEF Motion for Permission to file Sur-Reply to Reply to MOL In Opp. to Mtn. to Substitute Pty. Plaintiff RESULT: Granted 10/14/2025 HON EDWARD KRUMEICH
  47. ORDER RESULT: Granted 10/14/2025 HON EDWARD KRUMEICH
  48. MOTION FOR PERMISSION TO WITHDRAW APPEARANCE as Counsel to Marsa Energy Trading DMCC
  49. NOTICE Last Updated: Multiple Field Correction - 11/20/2025
  50. MOTION FOR ORDER Motion to Shorten Response Time to Comply with Discovery Requests (as to Marsa Energy)
  51. MOTION FOR ORDER Motion for Order Shortening Discovery Response Time (as to Trigont Management Co. W.L.L.)
  52. MOTION FOR ORDER Motion to Shorten Discovery Response Time (Second Set of RFP's to Marsa)
  53. MOTION FOR ORDER to Intervene RESULT: Granted 12/22/2025 HON EDWARD KRUMEICH
  54. ORDER RESULT: Granted 12/22/2025 HON EDWARD KRUMEICH
  55. MEMORANDUM IN SUPPORT OF MOTION to Intervene
  56. CASEFLOW REQUEST (JD-CV-116) re Doc. No. 130 RESULT: Granted 12/3/2025 HON EDWARD KRUMEICH
  57. ORDER RESULT: Granted 12/3/2025 HON EDWARD KRUMEICH
  58. OBJECTION TO MOTION Objection to Motion to Withdraw as Counsel to Marsa Energy Trading DMCC
  59. AFFIDAVIT Affidavit of UAE Attorney Rima Mourad
  60. OBJECTION TO MOTION Objection to Motion to Intervene RESULT: Overruled 12/22/2025 HON EDWARD KRUMEICH
  61. ORDER RESULT: Overruled 12/22/2025 HON EDWARD KRUMEICH
  62. MEMORANDUM IN OPPOSITION TO MOTION Memorandum in Opposition to Motion to Intervene (w/ Exhibits)
  63. MOTION FOR EXTENSION OF TIME RE DISCOVERY MOTION OR REQUEST PB CH13 RESULT: Granted 1/5/2026 HON EDWARD KRUMEICH
  64. ORDER RESULT: Granted 1/5/2026 HON EDWARD KRUMEICH
  65. MOTION FOR EXTENSION OF TIME RE DISCOVERY MOTION OR REQUEST PB CH13 RESULT: Granted 1/5/2026 HON EDWARD KRUMEICH
  66. ORDER RESULT: Granted 1/5/2026 HON EDWARD KRUMEICH
  67. MOTION FOR PERMISSION TO WITHDRAW APPEARANCE AS SERVED
  68. OBJECTION to Trigont's Motion for Extension of Time to Respond to Discovery RESULT: Overruled 1/5/2026 HON EDWARD KRUMEICH
  69. ORDER RESULT: Overruled 1/5/2026 HON EDWARD KRUMEICH
  70. REQUEST FOR ARGUMENT - NON-ARG MATTER (JD-CV-128) re: Entry 138 - Motion for Extension of Time to Respond to Discovery
  71. OBJECTION TO MOTION FOR EXTENSION OF TIME Objection to Marsa's Motion for Extension of Time Re: Interrogatories and Requests for Production RESULT: Overruled 1/5/2026 HON EDWARD KRUMEICH
  72. ORDER RESULT: Overruled 1/5/2026 HON EDWARD KRUMEICH
  73. REQUEST FOR ARGUMENT - NON-ARG MATTER (JD-CV-128) re: Entry 137 - Motion for Extension of Time to Respond to Discovery

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