California Northern District Court
Judge:Donna M Ryu
Case #: 4:25-cv-00198
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:78m(a) Securities Exchange Act
Case Filed:Jan 07, 2025
Last checked: Tuesday Jan 07, 2025 6:06 PM PST
Defendant
Cheetah X Inc.
Defendant
Alexander Debelov
Plaintiff
Dina Mhmoud
20 Pierces Road Apt #4
Newburgh, NY 12550


Docket last updated: 01/10/2025 11:59 PM PST
Tuesday, January 07, 2025
3 3 service Summons Issued Tue 01/07 5:23 PM
Summons Issued as to Cheetah X Inc., Alexander Debelov. (hdj, COURT STAFF)
Related: [-]
2 2 order Initial Case Management Scheduling Order with ADR Deadlines Tue 01/07 5:16 PM
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/9/2025. Initial Case Management Conference set for 4/16/2025 01:30 PM in Oakland, - Videoconference Only. (hdj, COURT STAFF) Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
Related: [-]
1 1 34 pgs cmp Complaint Tue 01/07 5:13 PM
COMPLAINT against Cheetah X Inc., Alexander Debelov (Filing fee $ 405-311171506). Filed by Dina Mhmoud. Consent/Declination due by 1/21/2025.(hdj, COURT STAFF)
Related: [-]
Att: 1 Civil Cover Sheet,
Att: 2 receipt