Khokhlov v. Euroclear SA/NV
| New York Southern District Court | |
| Judge: | Jessica G L Clarke |
| Referred: | Sarah Netburn |
| Case #: | 1:23-cv-01501 |
| Nature of Suit | 440 Civil Rights - Other Civil Rights |
| Cause | 28:1331vc Fed. Question: Violation of Constitutional Rights |
| Case Filed: | Feb 18, 2023 |
| Terminated: | Sep 30, 2024 |
| Last checked: Saturday Aug 19, 2023 5:53 AM EDT |
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Defendant
Euroclear SA/NV
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Represented By
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Plaintiff
Denis Khokhlov
1909 East 17th Street
Brooklyn, NY 11229 |
| Docket last updated: 10 hours ago |
| Wednesday, October 23, 2024 | ||
| 37 | 37
appeal
Notice of Appeal
Wed 10/23 4:10 PM
NOTICE OF APPEAL from35 Order Adopting Report and Recommendations36 Clerk's Judgment. Document filed by Denis Khokhlov. Form D-P is due within 14 days to the Court of Appeals, Second Circuit.(km) |
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appeal
USCA Appeal Fees
Wed 10/23 4:11 PM
USCA Appeal Fees received $605.00 receipt number 34002 on 10/23/2024 re:37 Notice of Appeal filed by Denis Khokhlov.(km) |
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appeal
Transmission of Notice of Appeal and Docket Sheet to USCA
Wed 10/23 4:11 PM
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re:37 Notice of Appeal.(km) |
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appeal
Appeal Record Sent to USCA - Electronic File
Wed 10/23 4:12 PM
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for37 Notice of Appeal filed by Denis Khokhlov were transmitted to the U.S. Court of Appeals.(km) |
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| Monday, September 30, 2024 | ||
| 36 | 36
order
Judgment - Clerk
Mon 09/30 2:17 PM
CLERK'S JUDGMENT re:35 Order Adopting Report and Recommendations. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Order dated September 30, 2024, the Court adopts the Report & Recommendation in its entirety; accordingly, the case is closed. (Signed by Acting Clerk of Court Daniel Ortiz on 09/30/2024) (nd) |
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Att: 1
Notice of right to appeal
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| 35 | 35
4
pgs
order
Order Adopting Report and Recommendations
Mon 09/30 1:31 PM
ORDER ADOPTING REPORT AND RECOMMENDATION for31 Report and Recommendations, Accordingly, the Report and Recommendation is ADOPTED in its entirety. The Clerk of Court is directed to close the case and to mail a copy of this Order to Plaintiff. SO ORDERED. (Signed by Judge Jessica G. L. Clarke on 9/30/2024) (ks) |
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| Thursday, July 25, 2024 | ||
| 34 | 34
misc
Letter
Mon 07/29 9:52 AM
LETTER addressed to Judge Jessica G. L. Clarke from Denis Khokhlov dated 7/26/2024 re: Comments to the Response filed by the Defendant on July 24, 2024. Document filed by Denis Khokhlov..(tro) |
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| Wednesday, July 24, 2024 | ||
| 33 | 33
respoth
Response (non-motion)
Wed 07/24 4:02 PM
RESPONSE re:32 Objection to Report and Recommendations . Document filed by Euroclear SA/NV..(Butler, Jeff) |
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| Friday, July 05, 2024 | ||
| 32 | 32
respoth
Objection to Report and Recommendations
Wed 07/10 2:58 PM
OBJECTION to31 Report and Recommendations Document filed by Denis Khokhlov..(tro) |
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| Thursday, June 27, 2024 | ||
| 31 | 31
order
Report and Recommendations
Fri 06/28 11:41 AM
REPORT AND RECOMMENDATION re:22 MOTION to award Judgment filed by Denis Khokhlov. I recommend that the Court dismiss Plaintiff's complaint in its entirety and deny Plaintiffs request for leave to amend. Because I recommend dismissing Plaintiff's complaint, I recommend denying Plaintiff's request for the Court to award him judgment. Objections to R&R due by 7/11/2024. (Signed by Magistrate Judge Sarah Netburn on 6/27/2024) (mml) |
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| Tuesday, June 11, 2024 | ||
| 30 | 30
notice
Notice of Change of Address
Tue 06/11 4:41 PM
NOTICE OF CHANGE OF ADDRESS by Jeff Edward Butler on behalf of Euroclear SA/NV. New Address: Clifford Chance US LLP, 375 9th Avenue, New York, NY, US 10001, 212 878-8000..(Butler, Jeff) |
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| Thursday, February 01, 2024 | ||
| 29 | 29
1
pgs
order
Order Referring Case to Magistrate Judge
Thu 02/01 4:30 PM
ORDER OF REFERENCE TO A MAGISTRATE JUDGE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation). All such Motions. Referred to Magistrate Judge Sarah Netburn. SO ORDERED. Motions referred to Sarah Netburn. (Signed by Judge Jessica G. L. Clarke on 1/29/2024) (ama) |
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| Monday, November 06, 2023 | ||
| 28 | 28
respoth
Memorandum of Law in Support (non-motion)
Mon 11/06 10:07 AM
MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFF'S MOTION PURS. TO RULE 12(c) OF FED. RULES OF CIV. PROCEDURE, re:22 MOTION to award Judgment. Document filed by Denis Khokhlov. (sc) |
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| Friday, November 03, 2023 | ||
| 27 | 27
respm
Response in Support of Motion
Fri 11/03 12:32 PM
RESPONSE in Support of Motion re:16 MOTION to Dismiss all claims . Opposition to Motion to Leave to Amend . Document filed by Euroclear SA/NV..(Butler, Jeff) |
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| Saturday, October 21, 2023 | ||
| 24 | 24
respm
Response in Opposition to Motion
Mon 10/23 10:47 AM
NOTICE OF MOTION PURS. TO RULE 12(C) [RESPONSE in Opposition to Motion to re:16 MOTION to Dismiss all claims ]. Document filed by Denis Khokhlov. (sc) |
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| Friday, October 20, 2023 | ||
| 26 | 26
respm
Memorandum of Law in Opposition to Motion
Mon 10/23 10:56 AM
MEMORANDUM OF LAW in Opposition to re:16 MOTION to Dismiss all claims . Document filed by Denis Khokhlov. (sc) |
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| 25 | 25
respm
Affirmation in Opposition to Motion
Mon 10/23 10:50 AM
AFFIRMATION of Denis Khokhlov in Opposition to re:16 MOTION to Dismiss all claims . Document filed by Denis Khokhlov. (sc) |
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| Wednesday, October 18, 2023 | ||
| 23 | 23
respm
Reply Memorandum of Law in Support of Motion
Wed 10/18 4:35 PM
REPLY MEMORANDUM OF LAW in Support re:16 MOTION to Dismiss all claims . . Document filed by Euroclear SA/NV..(Butler, Jeff) |
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| Tuesday, October 10, 2023 | ||
| 22 | 22
motion
Miscellaneous Relief
Wed 10/11 10:23 AM
NOTICE OF MOTION PURS. TO RULE 12(C), Re: to award Judgment to Plaintiff. Document filed by Denis Khokhlov.(sc) Modified on 10/11/2023 (sc) |
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| 21 | 21
respm
Memorandum of Law in Opposition to Motion
Wed 10/11 10:01 AM
MEMORANDUM OF LAW TO OPPOSE DEFENDANT'S MOTION TO DISMISS, re:16 MOTION to Dismiss all claims . Document filed by Denis Khokhlov.(sc) (sc) |
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2.1,
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Att: 3
Exhibit 3,
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Att: 4
Exhibit 4,
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Att: 5
Exhibit 5 and 6,
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Att: 6
Exhibit 7
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Att: 7
(10/11/2023) Exhibit 7.1,
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Att: 8
(10/11/2023) Exhibit 7.2,
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Att: 9
(10/11/2023) Exhibit 7.3,
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Att: 10
(10/11/2023) Exhibit 8
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| Thursday, September 28, 2023 | ||
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misc
Mail Order by USPS
Thu 09/28 3:19 PM
Mailed a copy of20 Order to Show Cause, to Denis Khokhlov at 1909 East 17th Street Brooklyn, NY 11229. (sha) |
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| Wednesday, September 27, 2023 | ||
| 20 | 20
order
Order to Show Cause
Wed 09/27 6:38 PM
ORDER TO SHOW CAUSE: Accordingly, it is hereby ORDERED that, no later than October 12, 2023, Plaintiff shall show good cause in writing why Defendant's motion should not be deemed unopposed. Failure to show such good cause (or otherwise indicate an intention to proceed with the lawsuit) may result in Defendant's motion being granted as unopposed or result in dismissal of the case for abandonment or failure to prosecute pursuant to Rule 41 of the Federal Rules of Civil Procedure. The Clerk of Court is directed to mail a copy of this Order to Plaintiff. (Signed by Judge Jessica G. L. Clarke on 9/27/2023) (ate) |
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| Friday, September 08, 2023 | ||
| 19 | 19
misc
Rule 7.1 Corporate Disclosure Statement
Fri 09/08 8:38 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Euroclear Investments SA/NV, Corporate Parent Euroclear AG, Corporate Parent Euroclear Holding SA/NV for Euroclear SA/NV. Document filed by Euroclear SA/NV..(Butler, Jeff) |
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| 18 | 18
respm
Memorandum of Law in Support of Motion
Fri 09/08 8:34 PM
MEMORANDUM OF LAW in Support re:16 MOTION to Dismiss all claims . . Document filed by Euroclear SA/NV..(Butler, Jeff) |
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| 17 | 17
respm
Declaration in Support of Motion
Fri 09/08 8:32 PM
DECLARATION of Anouk Gauthier in Support re:16 MOTION to Dismiss all claims .. Document filed by Euroclear SA/NV..(Butler, Jeff) |
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| 16 | 16
motion
Dismiss
Fri 09/08 8:30 PM
MOTION to Dismiss all claims . Document filed by Euroclear SA/NV..(Butler, Jeff) |
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| Tuesday, July 25, 2023 | ||
| 15 | 15
1
pgs
order
Order on Motion for Extension of Time to Answer
Tue 07/25 5:55 PM
ORDER: granting13 Letter Motion for Extension of Time to Answer re13 LETTER MOTION for Extension of Time to File Answer re:1 Complaint. addressed to Judge Jessica G. L. Clarke from Jeff E. Butler dated July 24, 2023. Defendant's request is granted. Defendant shall respond to the Complaint by September 8, 2023. SO ORDERED. Euroclear SA/NV answer due 9/8/2023. (Signed by Judge Jessica G. L. Clarke on 7/25/2023) (ama) |
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| 14 | 14
misc
Letter
Tue 07/25 12:38 PM
LETTER addressed to Judge Jessica G. L. Clarke from D. Khokhlov, dated 6/25/23 re: "LETTER MOTION TO OPPOSE THE LETTER MOTION FOR AN EXTENSION OF TIME TO FILE ANSWER" - I oppose Defendant's motion for extension of time because it is a simple case that relates to expropriation of personal funds based on national discrimination. A top-notched law firm along with one most powerful clearing houses in the world do not need another six weeks to explain to the Court why they seized Plaintiff's personal funds one year and a half ago etc. Document filed by Denis Khokhlov.(sc) |
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2,
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Att: 3
Exhibit 3,
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Att: 4
Exhibit 4
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| Monday, July 24, 2023 | ||
| 13 | 13
motion
Extension of Time to File Answer
Mon 07/24 10:40 AM
LETTER MOTION for Extension of Time to File Answer re:1 Complaint addressed to Judge Jessica G. L. Clarke from Jeff E. Butler dated July 24, 2023. Document filed by Euroclear SA/NV..(Butler, Jeff) |
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| Saturday, July 15, 2023 | ||
| 12 | 12
service
Affidavit of Service Complaints
Mon 07/17 11:45 AM
AFFIDAVIT OF MAILING(SERVICE of Summons and Complaint & Response to Order to Show Cause). Euroclear SA/NV served on 7/7/2023, answer due 7/28/2023. Service was made by Mail. Document filed by Denis Khokhlov. (sc) Modified on 7/17/2023 (sc) |
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| Wednesday, June 28, 2023 | ||
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misc
Mail Order by USPS
Wed 06/28 2:54 PM
Mailed a copy of Notice of Case Assignment/Reassignment to Denis Khokhlov, 1909 East 17th Street, Brooklyn, NY 11229. (vn) |
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| Tuesday, June 27, 2023 | ||
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notice
Notice of Case Assignment/Reassignment
Tue 06/27 10:57 AM
NOTICE OF CASE REASSIGNMENT to Judge Jessica G. L. Clarke. Judge Jesse M. Furman is no longer assigned to the case. (nb) |
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| Friday, June 02, 2023 | ||
| 11 | 11
misc
FRCP 4 Service Package - Mailed
Fri 06/02 2:21 PM
INFORMATION PACKAGE MAILED to Denis Khokhlov 1909 East 17th Street Brooklyn, NY 11229 on 06/02/2023 Re:9 Order. The following document(s) were enclosed in the Service Package: a copy of the order of service or order to answer and other orders entered to date, the individual practices of the district judge and magistrate judge assigned to your case, Instructions for Litigants Who Do Not Have Attorneys, Notice Regarding Privacy and Public Access to Electronic Case Files, a flyer about the free legal assistance clinic located in the Thurgood Marshall Courthouse (only in non prisoner cases), a Motions guide, a notice that the Pro Se Manual has been discontinued, a Notice of Change of Address form to use if your contact information changes, a handout explaining matters handled by magistrate judges and consent form to complete if all parties agree to proceed for all purposes before the magistrate judge, a form for you to complete if you consent to receive filings electronically (only in nonprisoner cases), one or more summonses (only if you have paid the fee in person or if the judge has ordered that a summons be issued to you) - 1 copies of Summons(es) mailed. (ta) |
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| 10 | 10
service
Summons Issued
Fri 06/02 2:19 PM
SUMMONS ISSUED as to Euroclear SA/NV. (ta) |
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| 9 | 9
1
pgs
order
Order
Fri 06/02 12:39 PM
ORDER. The Clerk of Court is directed to issue Plaintiff's requested summons. Plaintiff shall serve the summons and complaint on Defendant within three months of the issuance of the summons. If within those three months, Plaintiff has not either served Defendant or requested an extension of time to do so, the Court may dismiss the claims under Rules 4 and 41 of the Federal Rules of Civil Procedure for failure to serve and/or prosecute. SO ORDERED. (Signed by Judge Jesse M. Furman on 6/2/23) (yv) |
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misc
Transmission to Pro Se Assistants
Fri 06/02 2:13 PM
Transmission to Pro Se Assistants. Transmitted re:9 Order, to the Pro Se Assistants for processing. (yv) |
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| Tuesday, April 18, 2023 | ||
| 8 | 8
respoth
Response to Order to Show Cause
Wed 04/19 9:49 AM
AMENDED RESPONSE TO ORDER TO SHOW CAUSE re:6 Order to Show Cause, Terminate Motions. Document filed by Denis Khokhlov. (sc) |
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| Saturday, April 15, 2023 | ||
| 7 | 7
respoth
Response to Order to Show Cause
Mon 04/17 10:10 AM
RESPONSE TO ORDER TO SHOW CAUSE, re:6 Order to Show Cause, Terminate Motions. Document filed by Denis Khokhlov. (sc) |
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| Wednesday, March 22, 2023 | ||
| 6 | 6
5
pgs
order
Order to Show Cause ~Util - Terminate Motions
Wed 03/22 11:04 AM
ORDER TO SHOW CAUSE, The Court directs Plaintiff to show cause, within 30 days of the date of this order, why this action should not be dismissed for lack of subject matter jurisdiction. See Fed. R. Civ. P. 12(h)(3). Separately, Plaintiff's motion for permission for electronic case filing, see ECF No. 4, is hereby GRANTED. The Court certifies under 28 U.S.C. § 1915(a)(3) that any appeal from this order would not be taken in good faith, and therefore in forma pauperis status is denied for the purpose of an appeal. Cf. Coppedge v. United States, 369 U.S. 438, 444-45 (1962) (holding that an appellant demonstrates good faith when he seeks review of a nonfrivolous issue). SO ORDERED. Motions terminated:4 MOTION for Permission for Denis Khokhlov to participate in electronic case filing in this case. filed by Denis Khokhlov. (Signed by Judge Jesse M. Furman on 3/22/23) (yv) |
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| Wednesday, March 15, 2023 | ||
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notice
Notice of Case Assignment/Reassignment
Wed 03/15 3:39 PM
NOTICE OF CASE REASSIGNMENT to Judge Jesse M. Furman. Judge Unassigned is no longer assigned to the case. (sac) |
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utility
Case Designation
Wed 03/15 3:39 PM
Magistrate Judge Sarah Netburn is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (sac) |
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| Tuesday, March 07, 2023 | ||
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misc
Pro Se Payment of Fee - Processed
Tue 03/07 1:30 PM
Pro Se Payment of Fee Processed: $402.00 Check processed by the Finance Department on 03/07/2023, Receipt Number 13353. (stt) |
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| Thursday, March 02, 2023 | ||
| 4 | 4
motion
Permission for Electronic Case Filing
Fri 03/03 9:01 AM
MOTION FOR PERMISSION FOR ELECTRONIC CASE FILING, Re: for Permission for Denis Khokhlov to participate in electronic case filing in this case. Document filed by Denis Khokhlov.(sc) |
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Att: 1
Exhibit A
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| Saturday, February 18, 2023 | ||
| 3 | 3
service
Request for Issuance of Summons
Thu 02/23 4:10 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Euroclear SA/NV, re:1 Complaint. Document filed by Denis Khokhlov. (sac) |
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| 2 | 2
misc
Pro Se Consent to Receive Electronic Service
Thu 02/23 4:09 PM
PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: Denis Khokhlov consents to receive electronic service via the ECF system. Document filed by Denis Khokhlov. (sac) |
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| 1 | 1
cmp
Complaint
Thu 02/23 4:07 PM
COMPLAINT against Euroclear SA/NV. Document filed by Denis Khokhlov. (sac) |
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utility
Case Designated ECF
Thu 02/23 4:08 PM
Case Designated ECF. (sac) |
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