Chernov v. MTM Trading, LLC et al
| Maryland District Court | |
| Judge: | Paula Xinis |
| Case #: | 8:24-cv-03696 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1441 Petition For Removal--Other Contract |
| Case Filed: | Dec 20, 2024 |
| Terminated: | Apr 18, 2025 |
| Case in other court: | Circuit Court for Montgomery County, C-15-CV-24-001464 |
| Last checked: Thursday Feb 06, 2025 6:47 AM EST |
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Defendant
MTM Trading, LLC
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Represented By
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Defendant
Nika Pismennaia
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Represented By
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Defendant
Texi, Inc.
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Represented By
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Defendant
Does 1-5
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Represented By
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Defendant
Dr. Viatcheslav D. Pismennyi
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Represented By
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Defendant
Valentina A. Sokolina
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Represented By
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Plaintiff
Alexander G. Chernov
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Represented By
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| Docket last updated: 7 hours ago |
| Wednesday, May 07, 2025 | ||
| 46 | 46
appeal
USCA Mandate
Thu 05/08 8:56 AM
RULE 45 MANDATE of USCA as to41 Notice of Appeal filed by Valentina A. Sokolina, MTM Trading, LLC, Viatcheslav D. Pismennyi, Texi, Inc., Does 1-5 and Nika Pismennaia. (slss, Deputy Clerk) |
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| 45 | 45
appeal
USCA Order
Thu 05/08 8:53 AM
ORDER of USCA Granting Motion to voluntarily dismiss this case pursuant to Rule 42(b) of the Federal Rules of Appellate Procedure as to41 Notice of Appeal filed by Valentina A. Sokolina, MTM Trading, LLC, Viatcheslav D. Pismennyi, Texi, Inc., Does 1-5 and Nika Pismennaia. (slss, Deputy Clerk) |
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| Monday, April 28, 2025 | ||
| 44 | 44
corresp
Miscellaneous
Tue 04/29 10:44 AM
Correspondence re: Acknowledgement of Receipt of Remand from State Court(ybs, Deputy Clerk) |
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Att: 1
Envelope
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| Friday, April 25, 2025 | ||
| 43 | 43
appeal
USCA Case Number
Fri 04/25 2:42 PM
USCA Case Number 25-1445 for41 Notice of Appeal filed by Valentina A. Sokolina, MTM Trading, LLC, Viatcheslav D. Pismennyi, Texi, Inc., Does 1-5, Nika Pismennaia. Case Manager - Anisha Walker (av4s, Deputy Clerk) |
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| Wednesday, April 23, 2025 | ||
| 42 | 42
appeal
Transmission of Notice of Appeal and Docket Sheet to USCA
Wed 04/23 11:13 AM
Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re41 Notice of Appeal. IMPORTANT NOTICE: To access forms which you are required to file with the United States Court of Appeals for the Fourth Circuit please go to http://www.ca4.uscourts.gov and click on Forms & Notices. (av4s, Deputy Clerk) |
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| Monday, April 21, 2025 | ||
| 41 | 41
appeal
Notice of Appeal
Mon 04/21 12:28 PM
NOTICE OF APPEAL by Does 1-5, MTM Trading, LLC, Nika Pismennaia, Viatcheslav D. Pismennyi, Valentina A. Sokolina, Texi, Inc.. Filing fee $ 605, receipt number AMDDC-11921544.(Nadel, Michael) |
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| Friday, April 18, 2025 | ||
| 40 | 40
misc
Correspondence
Fri 04/18 10:09 AM
Correspondence from Clerk to the Circuit Court for Montgomery re: Remand. (c/m) (hmls, Deputy Clerk) |
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| 39 | 39
2
pgs
order
Order on Motion to Remand Order on Motion to Dismiss Order on Motion for Protective Order Order on Motion for Clerk's Entry of Default Order on Motion for Extension of Time to Answer Order on Motion to Seal
Fri 04/18 10:01 AM
Letter ORDER GRANTING11 Motion to Remand to the Circuit Court for Montgomery County, Maryland; DENYING AS MOOT15 Motion to Dismiss,21 Motion for Protective Order,23 Motion for Clerk's Entry of Default,25 Motion for Extension of Time to Answer, and30 Motion to Seal; Closing case. Signed by Judge Paula Xinis on 4/18/2025. (hmls, Deputy Clerk) |
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| Wednesday, February 12, 2025 | ||
| 38 | 38
respm
Reply to Response to Motion
Wed 02/12 5:07 PM
REPLY to Response to Motion re15 MOTION to Dismiss Counts 12, 13, and 14 of Plaintiffs' Third Amended Complaint filed by Does 1-5, MTM Trading, LLC, Nika Pismennaia, Viatcheslav D. Pismennyi, Valentina A. Sokolina, Texi, Inc..(Nadel, Michael) |
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| Friday, January 31, 2025 | ||
| 37 | 37
respm
Reply to Response to Motion
Fri 01/31 1:47 PM
REPLY to Response to Motion re21 MOTION for Protective Order Regarding Deposition of MTM Trading, LLC filed by MTM Trading, LLC.(Nadel, Michael) |
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| Friday, January 24, 2025 | ||
| 36 | 36
order
Order on Motion for Extension of Time to File Response/Reply
Fri 01/24 9:35 AM
PAPERLESS ORDER GRANTING35 Motion for Extension of Time. Defendant's Reply to31 Response in Opposition re15 Motion to Dismiss Counts 12, 13, and 14 of Plaintiffs' Third Amended Complaint is EXTENDED to February 13, 2025. Signed by Judge Paula Xinis on 1/24/2025. (tb2s, Chambers) |
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| Thursday, January 23, 2025 | ||
| 35 | 35
motion
Extension of Time to File Response/Reply
Thu 01/23 5:45 PM
Consent MOTION for Extension of Time to File Response/Reply as to31 Response in Opposition to Motion by Does 1-5, MTM Trading, LLC, Texi, Inc., Valentina A. Sokolina, Viatcheslav D. Pismennyi, Nika Pismennaia.(Nadel, Michael) |
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Att: 1
Proposed Order
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| 34 | 34
respm
Reply to Response to Motion
Thu 01/23 10:16 AM
REPLY to Response to Motion re23 MOTION for Clerk's Entry of Default for want of answer or other defense as to Counterclaim filed by MTM Trading, LLC.(Nadel, Michael) |
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| 33 | 33
respm
Response in Opposition to Motion
Thu 01/23 10:10 AM
RESPONSE in Opposition re25 MOTION for Extension of Time to File Answer re24 Answer to Complaint,23 MOTION for Clerk's Entry of Default for want of answer or other defense as to Counterclaim filed by MTM Trading, LLC.(Nadel, Michael) |
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| Tuesday, January 21, 2025 | ||
| 32 | 32
respm
Response in Opposition to Motion
Tue 01/21 11:32 PM
RESPONSE in Opposition re21 MOTION for Protective Order Regarding Deposition of MTM Trading, LLC filed by Alexander G. Chernov.(Chernov, Dmitri) |
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Att: 1
Exhibit 1 Stipulation,
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Att: 2
Exhibit 2 Notice of deposition,
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Att: 3
Exhibit 3 Statement on the record,
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Att: 4
Exhibit 4 Black squares instead of discovery,
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Att: 5
Exhibit 5 MTM's interrogatory answers,
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Att: 6
Exhibit 6 Sample - most of MTM's discovery production,
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Att: 7
7 MTM's letters to the U.S. Dept. of Commerce
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| Thursday, January 16, 2025 | ||
| 31 | 31
respm
Response in Opposition to Motion
Thu 01/16 11:50 PM
RESPONSE in Opposition re15 MOTION to Dismiss Counts 12, 13, and 14 of Plaintiffs' Third Amended Complaint filed by Alexander G. Chernov.(Chernov, Dmitri) |
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2
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| 30 | 30
motion
Seal
Thu 01/16 11:13 AM
MOTION to Seal by Does 1-5, MTM Trading, LLC, Texi, Inc., Valentina A. Sokolina, Viatcheslav D. Pismennyi, Nika Pismennaia(Nadel, Michael) |
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Att: 1
Proposed Order
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| 29 | 29
notice
Notice of Filing Exhibit or Attachment Under Seal
Thu 01/16 11:09 AM
-SEALED - NOTICE of Filing Under Seal Exhibits 30, 83, 96, 114, 116, and 120 to Notice of State Court Certification by Does 1-5, Texi, Inc., Valentina A. Sokolina, Viatcheslav D. Pismennyi, Nika Pismennaia re28 Notice (Other),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,(Nadel, Michael) |
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Att: 1
Plaintiffs Motion for a Preliminary Injunction and Supporting Exhibit FILED UNDER SEAL,
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Att: 2
Texis Motion to Determine the Validity of Privilege Claim and Supporting Exhibits FILED UNDER SEAL,
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Att: 3
Plaintiffs Memorandum in Opposition to Texis Motion to Determine the Validity of Privilege Claim and Supporting Exhibits FILED UNDER SEAL,
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Att: 4
Supplement to Plaintiffs Memorandum in Opposition to MTMs Motion to Quash Subpoenas for Its Banking Records Restricted and Supporting Exhibits FILED UNDER SEAL,
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Att: 5
Supplement to Plaintiffs Memorandum in Opposition to MTMs Motion to Quash Subpoena to United Bank for Its Banking Records Restricted and Supporting Exhibits FILED UNDER SEAL,
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Att: 6
Supplemental Brief in Opposition to Plaintiffs Motion for Partial Summary Judgment and in Support of MTMs Cross Motion for Summary Judgment and Supporting Exhibits FILED UNDER SEAL
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| 28 | 28
notice
Notice (Other)
Thu 01/16 10:45 AM
NOTICE by Does 1-5, Texi, Inc., Valentina A. Sokolina, Viatcheslav D. Pismennyi, Nika Pismennaia re1 Notice of Removal, State Court Certification(Nadel, Michael) |
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Att: 1
Exhibit Information Sheet,
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Att: 2
Exhibit Notice of New Case Number Assigned in Circuit Court,
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Att: 3
Exhibit Writ of Summons,
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Att: 4
Exhibit Scheduling Order,
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Att: 5
Exhibit Order Mandatory Settlement Conference/Pretrial Hearing,
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Att: 6
Exhibit Notice of Scheduling Hearing and Order of Court,
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Att: 7
Exhibit Proof of Service MTM Trading, LLC,
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Att: 8
Exhibit Proof of Service Valentina Sokolina and Supporting Exhibit,
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Att: 9
Exhibit Proof of Service Viatcheslav Pismennyi and Supporting Exhibit,
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Att: 10
Exhibit Return of Service Nika Pismennaia and Supporting Exhibit,
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Att: 11
Exhibit Court Non-Compliance Notice,
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Att: 12
Exhibit Writ/Summons/Pleading Electronic Service,
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Att: 13
Exhibit Stipulation,
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Att: 14
Exhibit Notice of Appearance of Michael S. Nadel,
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Att: 15
Exhibit Defendants Motion to Dismiss and Request for Hearing,
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Att: 16
Exhibit Statement Regarding Attorneys Fees,
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Att: 17
Exhibit Plaintiffs Opposition to Defendants Motion to Dismiss and Supporting Exhibits,
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Att: 18
Exhibit Defendants Unopposed Motion for Extension of Time to Reply in Support of Motion to Dismiss,
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Att: 19
Exhibit Supplement to Plaintiffs Opposition to Defendants Motion to Dismiss,
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Att: 20
Exhibit Defendants Motion to Dismiss Second Amended Complaint and Request for Hearing,
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Att: 21
Exhibit Writ/Summons/Pleading Electronic Service,
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Att: 22
Exhibit Order Motion/Request/Petition Moot,
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Att: 23
Exhibit Plaintiffs Opposition to Defendants Motion to Dismiss Second Amended Complaint and Supporting Exhibits,
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Att: 24
Exhibit Defendants Unopposed Motion for Extension of Time to Reply in Support of Motion to Dismiss Second Amended Complaint,
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Att: 25
Exhibit Plaintiffs Motion for Partial Summary Judgment and Request for a Hearing and Supporting Exhibit,
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Att: 26
Exhibit Joint Motion for Extension of Time and to Amend the Scheduling Order,
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Att: 27
Exhibit Order Motion/Request/Petition Granted,
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Att: 28
Exhibit Order Motion/Request/Petition Granted,
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Att: 29
Exhibit Defendants Reply in Support of Their Motion to Dismiss the Second Amended Complaint,
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Att: 30
Exhibit Plaintiffs Motion for a Preliminary Injunction and Supporting Exhibit - Notice of Filing of Document Under Seal,
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Att: 31
Exhibit Notice of Restricted Information,
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Att: 32
Exhibit Notice of Restricted Information,
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Att: 33
Exhibit Memorandum,
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Att: 34
Exhibit Defendant MTM Tradings Opposition to Plaintiffs Motion for a Preliminary Injunction,
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Att: 35
Exhibit MTMs Opposition to Motion for Partial Summary Judgment and Cross-Motion for Partial Summary Judgment,
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Att: 36
Exhibit Writ/Summons/Pleading Electronic Service,
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Att: 37
Exhibit Writ/Summons/Pleading Electronic Service,
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Att: 38
Exhibit Plaintiffs Reply to Defendant MTM Trading, LLCs Opposition to Plaintiffs Motion for Partial Summary Judgment and Opposition to Defendant MTMs Cross-Motion for Partial Summary Judgment,
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Att: 39
Exhibit Plaintiffs Reply to Defendant MTM Tradings Opposition to Plaintiffs Motion for a Preliminary Injunction,
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Att: 40
Exhibit Notice Regarding Attorneys Fees,
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Att: 41
Exhibit Writ/Summons/Pleading Electronic Service,
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Att: 42
Exhibit Writ/Summons/Pleading Electronic Service,
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Att: 43
Exhibit Certificate of Discovery,
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Att: 44
Exhibit Plaintiffs Preliminary Expert Designation,
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Att: 45
Exhibit Certificate of Discovery,
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Att: 46
Exhibit Certificate of Discovery,
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Att: 47
Exhibit Certificate of Discovery,
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Att: 48
Exhibit Plaintiffs First Set of Interrogatories to Defendant MTM Trading, LLC,
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Att: 49
Exhibit Certificate of Discovery,
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Att: 50
Exhibit Certificate of Discovery,
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Att: 51
Exhibit Certificate of Discovery and Supporting Exhibit,
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Att: 52
Exhibit Certificate of Discovery,
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Att: 53
Exhibit Certificate of Discovery,
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Att: 54
Exhibit Certificate of Discovery,
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Att: 55
Exhibit Certificate of Discovery,
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Att: 56
Exhibit Motion for Special Admission of Out-Of-State Attorney Under Rule 19-217,
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Att: 57
Exhibit MTMs Motion to Expedite Its Motion to Disqualify Plaintiffs Counsel,
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Att: 58
Exhibit Notice of Discovery,
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Att: 59
Exhibit Notice of Discovery,
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Att: 60
Exhibit Order Motion/Petition/Request Partial Granted and/or Partial Denied,
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Att: 61
Exhibit Writ/Summons/Pleading Electronic Service,
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Att: 62
Exhibit Motion to Seal,
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Att: 63
Exhibit Order Motion/Petition/Request Denied as Moot,
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Att: 64
Exhibit Motion to Shorten Time,
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Att: 65
Exhibit MTMs Response to Plaintiffs Motion to Strike MTMs Motion to Disqualify Plaintiffs Counsel,
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Att: 66
Exhibit Order Motion/Request/Petition Denied,
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Att: 67
Exhibit Writ/Summons/Pleading Electronic Service,
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Att: 68
Exhibit MTMs Reply in Support of its Motion to Disqualify Plaintiffs Counsel,
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Att: 69
Exhibit Notice of Discovery,
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Att: 70
Exhibit Notice of Restricted Information,
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Att: 71
Exhibit Motion to Strike Plaintiffs Supplement to Plaintiffs Reply in Support of His Motion for Partial Summary Judgment and Request for Hearing and Supporting Exhibits,
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Att: 72
Exhibit Motion to Expedite Consideration of Motion to Strike Plaintiffs Supplement to Plaintiffs Reply in Support of His Motion for Summary Judgment,
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Att: 73
Exhibit Motion to Strike Plaintiffs Opposition to Motion to Disqualify Plaintiffs Counsel and Supporting Exhibits,
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Att: 74
Exhibit Writ/Summons/Pleading Electronic Service,
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Att: 75
Exhibit Writ/Summons/Pleading Electronic Service,
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Att: 76
Exhibit Writ/Summons/Pleading Electronic Service,
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Att: 77
Exhibit Writ/Summons/Pleading Electronic Service,
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Att: 78
Exhibit Hearing Sheet,
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Att: 79
Exhibit Order Motion/Request/Petition Granted,
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Att: 80
Exhibit Writ/Summons/Pleading Electronic Service,
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Att: 81
Exhibit Order Denying Preliminary Injunction,
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Att: 82
Exhibit Writ/Summons/Pleading Electronic Service,
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Att: 83
Exhibit Texis Motion to Determine the Validity of Privilege Claim and Supporting Exhibits - Notice of Filing of Document Under Seal,
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Att: 84
Exhibit Notice of Restricted Information,
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Att: 85
Exhibit Texis Motion to Determine the Validity of Privilege Claim and Supporting Exhibit Redacted Public Version,
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Att: 86
Exhibit Order Resetting Hearing as to Plaintiffs Motion for Partial Summary Judgment and Defendant MTM Trading LLCs Cross-Motion for Summary Judgment,
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Att: 87
Exhibit Writ/Summons/Pleading Electronic Service,
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Att: 88
Exhibit Notice of Discovery,
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Att: 89
Exhibit Notice of Discovery,
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Att: 90
Exhibit Plaintiffs Motion to Quash Subpoena and for a Protective Order and Supporting Exhibit,
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Att: 91
Exhibit Order Denying Motion to Disqualify Plaintiffs Counsel,
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Att: 92
Exhibit Writ/Summons/Pleading Electronic Service,
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Att: 93
Exhibit Order Granting Motion to Dismiss In Part and Denying Motion to Dismiss In Part,
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Att: 94
Exhibit Writ/Summons/Pleading Electronic Service,
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Att: 95
Exhibit MTMs Motion to Quash Subpoenas For Its Banking Records and Request for Hearing and Supporting Exhibit,
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Att: 96
Exhibit Plaintiffs Memorandum in Opposition to Texis Motion to Determine the Validity of Privilege Claim and Supporting Exhibits - Notice of Filing of Document Under Seal,
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Att: 97
Exhibit Notice of Restricted Information,
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Att: 98
Exhibit Order Granting Motion for Special Admission of Out-Of-State Attorney Under Rule 19-217,
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Att: 99
Exhibit Writ/Summons/Pleading Electronic Service,
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Att: 100
Exhibit MTMs Motion to Quash Subpoena to United Bank for MTMs Banking Records and Request for Hearing and Supporting Exhibit,
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Att: 101
Exhibit MTMs Opposition to Motion to Quash Subpoena and Supporting Exhibit,
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Att: 102
Exhibit Stipulation,
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Att: 103
Exhibit Notice of Discovery,
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Att: 104
Exhibit Order Granting Motion to Strike,
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Att: 105
Exhibit Writ/Summons/Pleading Electronic Service,
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Att: 106
Exhibit MTMs Counterclaim Against Chernov,
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Att: 107
Exhibit MTMs Answer to Second Amended Complaint,
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Att: 108
Exhibit Stipulation,
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Att: 109
Exhibit Plaintiffs Memorandum in Opposition to MTMs Motion to Quash Subpoenas for Its Banking Records and Supporting Exhibit,
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Att: 110
Exhibit Plaintiffs Memorandum in Opposition to MTMs Motion to Quash Subpoena to United Bank for Its Banking Records and Supporting Exhibit,
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Att: 111
Exhibit MTMs Reply in Support of Its Motion to Quash Subpoenas for Its Banking Records,
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Att: 112
Exhibit MTMs Reply in Support of Its Motion To Quash Subpoena to United Bank for MTMs Banking Records,
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Att: 113
Exhibit Reply to MTMs Opposition to Motion to Quash Subpoena and for a Protective Order and Supporting Exhibit,
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Att: 114
Exhibit Supplement to Plaintiffs Memorandum in Opposition to MTMs Motion to Quash Subpoenas for Its Banking Records Restricted and Supporting Exhibits - Notice of Filing of Document Under Seal,
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Att: 115
Exhibit Notice of Restricted Information,
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Att: 116
Exhibit Supplement to Plaintiffs Memorandum in Opposition to MTMs Motion to Quash Subpoena to United Bank for Its Banking Records Restricted and Supporting Exhibits - Notice of Filing of Document Under Seal,
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Att: 117
Exhibit Notice of Restricted Information,
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Att: 118
Exhibit Certificate of Discovery,
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Att: 119
Exhibit Defendant Tatiana Semenovas Motion to Strike Third Amended Complaint,
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Att: 120
Exhibit Supplemental Brief in Opposition to Plaintiffs Motion for Partial Summary Judgment and in Support of MTMs Cross Motion for Summary Judgment and Supporting Exhibits - Notice of Filing of Document Under Seal,
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Att: 121
Exhibit Notice of Restricted Information,
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Att: 122
Exhibit Notice of Filing of Notice of Removal
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| Friday, January 10, 2025 | ||
| 27 | 27
respm
Reply to Response to Motion
Fri 01/10 11:45 PM
REPLY to Response to Motion re11 MOTION to Remand (expedited consideration requested) filed by Alexander G. Chernov.(Chernov, Dmitri) |
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| 26 | 26
respm
Response in Opposition to Motion
Fri 01/10 5:20 PM
RESPONSE in Opposition re23 MOTION for Clerk's Entry of Default for want of answer or other defense as to Counterclaim filed by Alexander G. Chernov.(Chernov, Dmitri) |
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| 25 | 25
motion
Extension of Time to File Answer
Fri 01/10 4:52 PM
MOTION for Extension of Time to File Answer re24 Answer to Complaint,23 MOTION for Clerk's Entry of Default for want of answer or other defense as to Counterclaim by Alexander G. Chernov(Chernov, Dmitri) |
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Att: 1
Text of Proposed Order
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| 24 | 24
answer
Answer to Complaint
Fri 01/10 3:09 AM
ANSWER to Complaint Counterclaim by Alexander G. Chernov.(Chernov, Dmitri) |
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| Thursday, January 09, 2025 | ||
| 23 | 23
motion
Default - Clerk's Entry of
Thu 01/09 12:19 PM
MOTION for Clerk's Entry of Default for want of answer or other defense as to Counterclaim by MTM Trading, LLC(Nadel, Michael) |
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Att: 1
Declaration of Michael S. Nadel,
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Att: 2
Proposed Order (Clerk's Certificate)
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| Wednesday, January 08, 2025 | ||
| 22 | 22
order
Order on Corrected Motion to Appear Pro Hac Vice
Wed 01/08 1:09 PM
PAPERLESS ORDER granting19 Corrected Motion to Appear Pro Hac Vice on behalf of Rachel M. Peltzer. Directing attorney Rachel M. Peltzer to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 1/8/2025. (mh4s, Deputy Clerk) |
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| Monday, January 06, 2025 | ||
| 21 | 21
motion
Protective Order
Mon 01/06 7:37 PM
MOTION for Protective Order Regarding Deposition of MTM Trading, LLC by MTM Trading, LLC(Nadel, Michael) |
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Att: 1
Exhibit A (Notice of Deposition),
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Att: 2
Exhibit B (Email Between Counsel),
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Att: 3
Proposed Order
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| Saturday, January 04, 2025 | ||
| 20 | 20
respm
Response in Opposition to Motion
Sat 01/04 4:56 PM
RESPONSE in Opposition re11 MOTION to Remand (expedited consideration requested) filed by Does 1-5, MTM Trading, LLC, Texi, Inc., Valentina A. Sokolina, Viatcheslav D. Pismennyi, Nika Pismennaia.(Nadel, Michael) |
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Att: 1
Exhibit A (Non-Renewal Letter),
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Att: 2
Exhibit B (Email from Plaintiff)
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| Friday, January 03, 2025 | ||
| 19 | 19
motion
Pro Hac Vice - Corrected
Fri 01/03 11:28 AM
CORRECTED MOTION to Appear Pro Hac Vice for Rachel M. Peltzer by Does 1-5, MTM Trading, LLC, Texi, Inc., Valentina A. Sokolina, Viatcheslav D. Pismennyi, Nika Pismennaia. The fee has already been paid.(Nadel, Michael) |
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Att: 1
Proposed Order
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| 18 | 18
notice
QC Notice - Pro Hac - Signatures
Fri 01/03 11:07 AM
QC NOTICE:14 Motion to Appear Pro Hac Vice, filed by Valentina A. Sokolina, MTM Trading, LLC, Viatcheslav D. Pismennyi, Texi, Inc., Does 1-5, Nika Pismennaia needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (mh4s, Deputy Clerk) |
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| Thursday, January 02, 2025 | ||
| 17 | 17
notice
Notice (Other)
Thu 01/02 4:58 PM
NOTICE by Does 1-5, MTM Trading, LLC, Texi, Inc., Valentina A. Sokolina, Viatcheslav D. Pismennyi, Nika Pismennaia re15 MOTION to Dismiss Counts 12, 13, and 14 of Plaintiffs' Third Amended Complaint Proposed Order (Nadel, Michael) |
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| 16 | 16
notice
QC Notice - Miscellaneous
Thu 01/02 4:06 PM
QC NOTICE:15 Motion to Dismiss filed by Valentina A. Sokolina, MTM Trading, LLC, Viatcheslav D. Pismennyi, Texi, Inc., Does 1-5, Nika Pismennaia was filed missing information. **Pursuant to Local Rule 105.1, a proposed order should accompany any motion. Please file the proposed order under the "Notices" category, select the "Notice (Other)" event, and link filing to 15 Motion. (hmls, Deputy Clerk) |
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| 15 | 15
motion
Dismiss
Thu 01/02 1:42 PM
MOTION to Dismiss Counts 12, 13, and 14 of Plaintiffs' Third Amended Complaint by Does 1-5, MTM Trading, LLC, Texi, Inc., Valentina A. Sokolina, Viatcheslav D. Pismennyi, Nika Pismennaia(Nadel, Michael) |
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Att: 1
Exhibit A (Semenova Declaration),
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Att: 2
Exhibit B (Pismennaia Declaration)
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| 14 | 14
motion
Pro Hac Vice
Thu 01/02 12:04 PM
MOTION to Appear Pro Hac Vice for Rachel M. Peltzer (Filing fee $100, receipt number AMDDC-11686885.) by Does 1-5, MTM Trading, LLC, Texi, Inc., Valentina A. Sokolina, Viatcheslav D. Pismennyi, Nika Pismennaia(Nadel, Michael) |
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Att: 1
Proposed Order
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| Friday, December 27, 2024 | ||
| 13 | 13
notice
Notice (Other)
Fri 12/27 1:45 PM
NOTICE by Alexander G. Chernov re11 MOTION to Remand (expedited consideration requested) Proposed order (Chernov, Dmitri) |
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| 12 | 12
notice
QC Notice - Miscellaneous
Fri 12/27 1:01 PM
QC NOTICE:11 Motion to Remand filed by Alexander G. Chernov was filed missing information. **Pursuant to Local Rule 105.1, a proposed order should accompany any motion. Please file the proposed order under the "Notices" category, select the "Notice (Other)" event, and link filing to 11 Motion. (hmls, Deputy Clerk) |
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| Thursday, December 26, 2024 | ||
| 11 | 11
motion
Remand
Thu 12/26 12:35 AM
MOTION to Remand (expedited consideration requested) by Alexander G. Chernov(Chernov, Dmitri) |
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Att: 1
Exhibit 1. Order of November 26, 2024,
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Att: 2
Exhibit 2. Service of Process and Stipulation of Jun. 2024,
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Att: 3
Exhibit 3. Docket,
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Att: 4
Exhibit 4. Tatitana Semenova's papers,
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Att: 5
Exhibit 5. MTM's Counterclaim
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| Tuesday, December 24, 2024 | ||
| 10 | 10
notice
Notice (Other)
Tue 12/24 12:45 PM
NOTICE by Does 1-5, MTM Trading, LLC, Texi, Inc., Valentina A. Sokolina, Viatcheslav D. Pismennyi, Nika Pismennaia (Statement Under Amended Standing Order 2021-13) (Nadel, Michael) |
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| Monday, December 23, 2024 | ||
| 8 | 8
notice
QC Notice - Miscellaneous
Mon 12/23 10:49 AM
QC NOTICE:1 Notice of Removal, filed by Valentina A. Sokolina, Viatcheslav D. Pismennyi, Texi, Inc., Nika Pismennaia was filed incorrectly. **State Court documents should be filed as seperate attachments and should be individually labeled with the title of each document. Please refile State Court documents using the event "Notice (Other)" and link to 1 Notice of Removal. (av4s, Deputy Clerk) |
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| Friday, December 20, 2024 | ||
| 9 | 9
misc
Correspondence
Mon 12/23 11:10 AM
Removal Notification Letter to Galina Rakityanskaya (c/m 12/23/24 - av4s, Deputy Clerk) |
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| 7 | 7
notice
Amended Standing Order 2021-13 Concerning Removal Actions
Mon 12/23 10:45 AM
Clerk's Notice of Standing Order concerning removal actions filed in this Court, which can be downloaded[LINK:here] . (av4s, Deputy Clerk) |
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| 6 | 6
cmp
Amended Complaint
Mon 12/23 10:42 AM
THIRD AMENDED STATE COURT COMPLAINT against Does 1-5, MTM Trading, LLC, Nika Pismennaia, Viatcheslav D. Pismennyi, Valentina A. Sokolina, Texi, Inc., filed by Alexander G. Chernov. (av4s, Deputy Clerk) |
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2
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| 5 | 5
cmp
Amended Complaint
Mon 12/23 10:35 AM
SECOND AMENDED STATE COURT COMPLAINT against MTM Trading, LLC, Nika Pismennaia, Viatcheslav D. Pismennyi, Valentina A. Sokolina, Texi, Inc., filed by Alexander G. Chernov. (av4s, Deputy Clerk) |
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2
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| 4 | 4
cmp
Amended Complaint
Mon 12/23 10:33 AM
AMENDED STATE COURT COMPLAINT against MTM Trading, LLC, Nika Pismennaia, Viatcheslav D. Pismennyi, Valentina A. Sokolina, Texi, Inc., filed by Alexander G. Chernov. (av4s, Deputy Clerk) |
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Att: 1
State Court Civil Information Report
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| 3 | 3
cmp
Complaint
Mon 12/23 10:32 AM
STATE COURT COMPLAINT against MTM Trading, LLC, Nika Pismennaia, Viatcheslav D. Pismennyi, Valentina A. Sokolina, Texi, Inc., filed by Alexander G. Chernov. (av4s, Deputy Clerk) |
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Att: 1
State Court Civil Information Report
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| 2 | 2
misc
Local Rule 103.3 Disclosure Statement
Fri 12/20 4:44 PM
Local Rule 103.3 Disclosure Statement by Tatiana Semenova, MTM Trading, LLC, Texi, Inc., Valentina Sokolina, Viatcheslav Pismennyi, Nika Pismennaia (Nadel, Michael) |
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| 1 | 1
notice
Notice of Removal
Fri 12/20 2:09 PM
NOTICE OF REMOVAL from Circuit Court for Montgomery County, case number C-15-CV-24-001464. ( Filing fee $ 405 receipt number AMDDC-11674660), filed by Nika Pismennaia, Valentina Sokolina, Texi, Inc., Viatcheslav Pismennyi, Tatiana Semenova.(Nadel, Michael) |
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Att: 1
Exhibit 1 (State Court Papers),
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Att: 2
Civil Cover Sheet
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utility
Remark - State Court Docs
Mon 12/23 10:45 AM
THE ABOVE DOCUMENTS (3-6) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR MONTGOMERY COUNTY. (av4s, Deputy Clerk) |
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