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1
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2025-12-18 |
COMPLAINT filed by Iuliia Gosteva; Filing fee $ 405, receipt number AILNDC-24493965. |
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(Exhibit 1) |
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2
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2025-12-18 |
Schedule A to Complaint 1 by Iuliia Gosteva |
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3
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2025-12-18 |
CIVIL Cover Sheet |
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4
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2025-12-18 |
ATTORNEY Appearance for Plaintiff Iuliia Gosteva by Keith A. Vogt |
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5
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2025-12-18 |
ATTORNEY Appearance for Plaintiff Iuliia Gosteva by Yanling Jiang |
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6
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2025-12-18 |
ATTORNEY Appearance for Plaintiff Iuliia Gosteva by Adam Grodman |
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7
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2025-12-18 |
ATTORNEY Appearance for Plaintiff Iuliia Gosteva by Cameron Eugene Mcintyre |
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8
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2025-12-18 |
ATTORNEY Appearance for Plaintiff Iuliia Gosteva by Monica Rita Martin |
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9
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2025-12-18 |
ATTORNEY Appearance for Plaintiff Iuliia Gosteva by Yi Bu |
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[+]
10
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2025-12-18 |
ATTORNEY Appearance for Plaintiff Iuliia Gosteva by Christopher Romero |
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CASE ASSIGNED to the Honorable Manish S. Shah. Designated as Magistrate Judge the Honorable Heather K. McShain. Case assignment: Random assignment. (Civil Category 3). |
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CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached Consent To form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. |
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12
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2025-12-19 |
MEMORANDUM in support of 11 Exparte motion |
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Exhibit 1 |
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Declaration of Keith A. Vogt |
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(Exhibit 1-2, of Keith A. Vogt's declaration) |
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13
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2025-12-19 |
Presentment for Exparte motion 11 and NOTICE of Motion by Keith A. Vogt for presentment of before Honorable Manish S. Shah on 1/6/2026 at 09:45 AM. |
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14
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2025-12-23 |
MINUTE entry before the Honorable Manish S. Shah: Plaintiff's motion for early discovery and alternative service of process 11 is granted, and no appearance is necessary. Enter Order. Notices Mailed. |
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15
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2025-12-23 |
ORDER FOR LEAVE TO CONDUCT EXPEDITED DISCOVERY AND SERVICE OF PROCESS BY E-MAIL AND/OR ELECTRONIC PUBLICATION. Signed by the Honorable Manish S. Shah on 12/23/2025. Notices Mailed. |
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17
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2025-12-29 |
SUMMONS Issued (Court Participant) as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A |
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18
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2025-12-31 |
ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Honorable Virginia M. Kendall on 12/31/2025: Mailed notice. |
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19
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2025-12-31 |
ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Honorable Virginia M. Kendall on 12/31/2025: Mailed notice. |
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20
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2026-01-07 |
SUMMONS Returned Executed by Iuliia Gosteva as to The Partnerships and Unincorporated Associations Identified on Schedule A on 1/7/2026, answer due 1/28/2026. |
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(Declaration of Service, Keith A. Vogt) |
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21
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2026-01-23 |
PRO SE Appearance by Defendant Alinca. (Exhibits) (Received via pro se online portal on 1/23/2026) |
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23
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2026-01-25 |
MOTION by Defendant Alinca for extension of time to Answer. (Exhibit) (Received via pro se online portal on 1/25/2026) |
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22
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2026-01-27 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [certain] defendants |
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24
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2026-01-29 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [certain] defendants |
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25
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2026-01-30 |
MOTION by Plaintiff Iuliia Gosteva for default judgment as to The Defendants Identified in First Amended Schedule A |
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26
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2026-01-30 |
MEMORANDUM by Iuliia Gosteva in support of motion for default judgment 25 |
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Exhibit 1 |
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Exhibit 2 |
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Declaration of Keith A. Vogt |
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(Declaration of Iuliia Gosteva) |
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27
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2026-01-30 |
NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 25 before Honorable Manish S. Shah on 2/10/2026 at 09:45 AM. |
