Dimitry Krivenok v. Joint Stock Company Kaspi.kz
cacd · 2:24-cv-10926
Why this case is on jain.com
We follow this case because it names a company we track, although that company is not a party:
- Applied Digital: its former name “FLIGHT SAFETY TECHNOLOGIES INC” appears in a filing in this case.
…Co-Lead Counsel. $1.2 million. • Flight Safety Technologies, Inc., (D. Conn.). Rosen Lead Counsel. $1…
- Nebius: its name “Nebius” appears in a filing in this case.
…delisting, but shares remain halted (now renamed Nebius NV) pending the divesture of all of…
Parties
| Party | Role / type | Attorneys |
|---|---|---|
| Simon Throup | Movant | |
| Wayne V. Kilthau | Movant | |
| Tengiz Mosidze | Defendant | |
| Mikheil Lomtadze | Defendant | |
| Joint Stock Company Kaspi.kz | Defendant | |
| Dmitry Krivenok | Plaintiff | , |
Docket entries showing 20 of https://www.courtlistener.com/api/rest/v4/docket-entries/?count=on&docket=69483840&page_size=40
#36 · 2025-03-25
(IN CHAMBERS) ORDER by Judge R. Gary Klausner: The Order to Show Cause 34 issued on 3/20/2025 is hereby discharged. Counsel for Plaintiff is ordered to submit a report on the status of service upon defendants Mikheil Lomtadze and Tengiz Mosidze every 60 days until said defendants are either served or dismissed from this action. SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY (Entered: 03/25/2025)
#33 · 2025-03-20
SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: Simon Throup's Motion for Appointment of Counsel and Appointment of Lead Plaintiff 16 and Wayne Kilthaus Motion for Appointment as Lead Plaintiff & Approval of Selection of Counsel 21, both calendared for hearing on 3/24/2025, have been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY (Entered: 03/20/2025)
#27 · 2025-03-10
(IN CHAMBERS) ORDER by Judge R. Gary Klausner: The for Order Extending Time to Respond to Initial Complaint 26 is DENIED. No proofs of service on file. No good cause shown. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY (Entered: 03/10/2025)
#25 · 2025-03-06
(IN CHAMBERS) ORDER by Judge R. Gary Klausner: The Stipulation for Order Extending Time to Respond to Initial Complaint 24 is hereby DENIED for no good cause shown. SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY (Entered: 03/06/2025)
#39 · 2025-04-09
NOTICE of Voluntary Dismissal filed by Lead Plaintiff Wayne V. Kilthau. Dismissal is without prejudice. (Apton, Adam) (Entered: 04/09/2025) Read the filing
#38 · 2025-03-27
NOTICE OF MOTION AND MOTION for Enlargement of Time to File Amended Complaint filed by Plaintiff Wayne V. Kilthau. Motion set for hearing on 4/28/2025 at 09:00 AM before Judge R. Gary Klausner. (Attachments: # 1 Proposed Order, # 2 Memorandum in Support of Motion, # 3 Declaration of Adam M. Apton) (Apton, Adam) (Entered: 03/27/2025)
#37 · 2025-03-25
IN CHAMBERS ORDER by Judge R. Gary Klausner: ORDER RE MOTIONS FOR APPOINTMENT OF LEAD PLAINTIFF AND COUNSEL. The Court DENIES Throup 's Motion 16 and GRANTS Kilthau's Motion 21 . The Court appoints Kilthau as lead plaintiff. The Court appoints Levi & Korsinsky as lead counsel. (lc) (Entered: 03/25/2025)
#- · 2025-03-25
(no description on the docket)
#35 · 2025-03-24
RESPONSE filed by Plaintiff Dmitry Krivenokto Order to Show Cause 34 PLAINTIFFS RESPONSE TO THE COURTS MARCH 20, 2025 ORDER TO SHOW CAUSE (Rosen, Laurence) (Entered: 03/24/2025)
#34 · 2025-03-20
(IN CHAMBERS) ORDER TO SHOW CAUSE RE: LACK OF PROSECUTION by Judge R. Gary Klausner. Response to Order to Show Cause due by 3/24/2025. (POS Mikheil Lomtadze & Tengiz Mosidze) (jre) (Entered: 03/20/2025) Read the filing
#- · 2025-03-20
(no description on the docket)
#32 · 2025-03-19
Notice filed by Lead Plaintiff Movant Wayne V. Kilthau. Waiver of Oral Argument Pursuant to Civil L.R. 7-15 (Apton, Adam) (Entered: 03/19/2025)
#31 · 2025-03-14
ORDER EXTENDING TIME TO RESPOND TO COMPLAINT 30 granting Stipulation 30 by Judge R. Gary Klausner: NOTE: CHANGE: MADE BY THE COURT. Having considered the parties' stipulation, and for good cause shown, the Court hereby ORDERS that no more than fifteen (15) days after the lead plaintiff has been appointed and lead counsel approved by the Court in accordance with the PSLRA, the lead plaintiff shall file a consolidated or amended complaint. Kaspi's response to any consolidated or amended complaint shall be filed within fifteen (15) days thereafter. Alternatively, if the lead plaintiff confirms th
#30 · 2025-03-14
STIPULATION for Order Extending Time to Respond to Initial Complaint filed by Plaintiff Dmitry Krivenok. (Attachments: # 1 Declaration Declaration of Laurence M. Rosen, # 2 Proposed Order)(Rosen, Laurence) (Entered: 03/14/2025)
#29 · 2025-03-13
PROOF OF SERVICE Executed by Plaintiff Dmitry Krivenok, upon Defendant Joint Stock Company Kaspi.kz served on 2/27/2025, answer due 3/20/2025. Service of the Summons and Complaint were executed upon Greg Lavelle (Managing Agent Employed at Registered Agent) in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity (Rosen, Laurence) (Entered: 03/13/2025)
#28 · 2025-03-10
REPLY in Further Support of Motion Corrected NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment of Lead Plaintiff 21 filed by Movant Wayne V. Kilthau. (Apton, Adam) (Entered: 03/10/2025)
#- · 2025-03-10
(no description on the docket)
#26 · 2025-03-10
STIPULATION for Order Extending Time to Respond to Initial Complaint filed by Plaintiff Dmitry Krivenok. (Attachments: # 1 Declaration Declaration of Laurence M. Rosen, # 2 Proposed Order)(Rosen, Laurence) (Entered: 03/10/2025)
#- · 2025-03-06
(no description on the docket)
#24 · 2025-03-06
STIPULATION for Order Extending Time to Respond to Initial Complaint filed by Plaintiff Dmitry Krivenok. (Attachments: # 1 Proposed Order)(Rosen, Laurence) (Entered: 03/06/2025)