Dolgov v. HDR Global Trading Limited et al
| California Northern District Court | |
| Judge: | William H Orrick |
| Case #: | 3:20-cv-07140 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 7:25 Fraud - Commodities Leverage Contracts |
| Case Filed: | Oct 14, 2020 |
| Terminated: | Dec 08, 2020 |
| Last checked: Monday Apr 12, 2021 1:51 AM PDT |
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Defendant
ABS Global Trading Limited
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Represented By
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Defendant
Ben Delo
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Defendant
HDR Global Trading Limited
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Represented By
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Defendant
Arthur Hayes
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Defendant
Agata Maria Reed
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Defendant
Barbara Reed
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Defendant
Samuel Reed
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Defendant
Trace Reed
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Plaintiff
Dmitry Dolgov
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Represented By
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| Docket last updated: 03/30/2025 11:59 PM PDT |
| Wednesday, November 25, 2020 | ||
| 15 | 15
7
pgs
order
Order
Wed 11/25 2:17 PM
ORDER REGARDING RELATION AND CONSOLIDATION OF GABRIEL-RAZVAN ACTION. Matter to be consolidated with Lead Case No. 20-cv-03345-WHO. Signed by Judge William H. Orrick on 11/25/2020. (jmdS, COURT STAFF) |
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| Thursday, November 05, 2020 | ||
| 14 | 14
2
pgs
order
Order on Motion for Extension of Time to File Response/Reply
Thu 11/05 5:56 PM
Order by Judge William H. Orrick granting 11 Motion for Extension of Time to File Response to Complaint. (jmdS, COURT STAFF) |
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| 13 | 13
utility
Case Assigned/Reassigned
Thu 11/05 11:35 AM
Case reassigned to Judge William H. Orrick. Judge Yvonne Gonzalez Rogers no longer assigned to the case. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. (haS, COURT STAFF) |
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| 12 | 12
2
pgs
order
Order Relating Case
Thu 11/05 11:03 AM
ORDER RELATING CASE TO 3:20CV3345-WHO. Signed by Judge William H. Orrick on 11/5/2020. (jmdS, COURT STAFF) |
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| Friday, October 23, 2020 | ||
| 9 | 9
oth_evt
Clerk's Notice of Impending Reassignment - Text Only
Fri 10/23 9:50 AM
CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either ( X ) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (klhS, COURT STAFF) |
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| Thursday, October 22, 2020 | ||
| 8 | 8
misc
Consent/Declination to Proceed Before a US Magistrate Judge
Thu 10/22 2:05 PM
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Dmitry Dolgov.. (Pogodin, Ph.D., Esq., Pavel) |
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| 7 | 7
service
Summons Returned Executed
Thu 10/22 1:28 PM
SUMMONS Returned Executed by Dmitry Dolgov. ABS Global Trading Limited served on 10/20/2020, answer due 11/10/2020. (Pogodin, Ph.D., Esq., Pavel) |
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service
Summons Returned Executed
Thu 10/22 1:26 PM
SUMMONS Returned Executed by Dmitry Dolgov. Agata Maria Reed served on 10/20/2020, answer due 11/10/2020; Samuel Reed served on 10/19/2020, answer due 11/9/2020. (Pogodin, Ph.D., Esq., Pavel) |
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| Friday, October 16, 2020 | ||
| 5 | 5
2
pgs
order
Initial Case Management Scheduling Order with ADR Deadlines
Fri 10/16 11:53 AM
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 1/8/2021. Initial Case Management Conference set for 1/15/2021 02:00 PM in San Francisco, Courtroom F, 15th Floor. (elyS, COURT STAFF) |
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| 4 | 4
3
pgs
service
Summons Issued
Fri 10/16 11:52 AM
Summons Issued as to ABS Global Trading Limited, Ben Delo, HDR Global Trading Limited, Arthur Hayes, Agata Maria Reed, Barbara Reed, Samuel Reed, and Trace Reed. (elyS, COURT STAFF) |
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| Wednesday, October 14, 2020 | ||
| 3 | 3
utility
~Util - Case Assigned by Intake
Wed 10/14 3:12 PM
Case assigned to Magistrate Judge Joseph C. Spero. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 10/28/2020. (mbcS, COURT STAFF) |
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| 2 | 2
misc
Proposed Summons
Wed 10/14 11:10 AM
Proposed Summons. (Pogodin, Ph.D., Esq., Pavel) |
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| 1 | 1
188
pgs
cmp
Complaint
Wed 10/14 10:32 AM
COMPLAINT FOR CONSPIRACY TO CONDUCT AND CONDUCTING ENTERPRISES AFFAIRS THROUGH A PATTERN OF RACKETEERING ACTIVITY against All Defendants ( Filing fee $ 400, receipt number 0971-15061107.). Filed byDmitry Dolgov.(Pogodin, Ph.D., Esq., Pavel) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Exhibit 1,
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Att: 3
Exhibit 2,
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Att: 4
Exhibit 3,
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Att: 5
Exhibit 4,
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Att: 6
Exhibit 5,
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Att: 7
Exhibit 6,
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Att: 8
Exhibit 7,
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Att: 9
Exhibit 8,
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Att: 10
Exhibit 9,
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Att: 11
Exhibit 10,
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Att: 12
Exhibit 11,
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Att: 13
Exhibit 12,
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Att: 14
Exhibit 13,
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Att: 15
Exhibit 14
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