Virginia Eastern District Court
Judge:Rossie D Alston, Jr
Referred: William E Fitzpatrick
Case #: 1:25-cv-01172
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1962 Racketeering (RICO) Act
Case Filed:Jul 14, 2025
Last checked: Saturday Jan 10, 2026 2:44 AM EST
Defendant
Aidos Bekturganov
Represented By
Tariq Mundiya
Willkie Farr & Gallagher Llp (ny-Na)
contact info
Jeffrey B Korn
Willkie Farr & Gallagher Llp (ny-Na)
contact info
Donald Burke
Willkie Farr & Gallagher LLP
contact info
Defendant
Christian Martin Boerner
Represented By
Tariq Mundiya
Willkie Farr & Gallagher Llp (ny-Na)
contact info
Jeffrey B Korn
Willkie Farr & Gallagher Llp (ny-Na)
contact info
Donald Burke
Willkie Farr & Gallagher LLP
contact info
Defendant
Lord David Charles Evans of Watford
Represented By
Tariq Mundiya
Willkie Farr & Gallagher Llp (ny-Na)
contact info
Jeffrey B Korn
Willkie Farr & Gallagher Llp (ny-Na)
contact info
Donald Burke
Willkie Farr & Gallagher LLP
contact info
Defendant
Jusan Technologies Ltd.
Represented By
Tariq Mundiya
Willkie Farr & Gallagher Llp (ny-Na)
contact info
Jeffrey B Korn
Willkie Farr & Gallagher Llp (ny-Na)
contact info
Donald Burke
Willkie Farr & Gallagher LLP
contact info
Defendant
Jysan Holding LLC
Represented By
Tariq Mundiya
Willkie Farr & Gallagher Llp (ny-Na)
contact info
Jeffrey B Korn
Willkie Farr & Gallagher Llp (ny-Na)
contact info
Donald Burke
Willkie Farr & Gallagher LLP
contact info
Defendant
New Generation Foundation, Inc.
Defendant
Galymzhan Yessenov
Defendant
Masudal Rony Wahid
Represented By
Tariq Mundiya
Willkie Farr & Gallagher Llp (ny-Na)
contact info
Jeffrey B Korn
Willkie Farr & Gallagher Llp (ny-Na)
contact info
Donald Burke
Willkie Farr & Gallagher LLP
contact info
Plaintiff
Yerbol Orynbayev
Represented By
Michael Mazzullo
Arnold & Porter Kaye Scholer LLP
contact info
Robert Stanton Jones
Arnold & Porter Llp (dc-Na)
contact info
Ian S. Hoffman
Arnold & Porter Kaye Scholer Llp (dc)
contact info
Plaintiff
Uconinvest LLC
Represented By
Michael Mazzullo
Arnold & Porter Kaye Scholer LLP
contact info
Robert Stanton Jones
Arnold & Porter Llp (dc-Na)
contact info
Ian S. Hoffman
Arnold & Porter Kaye Scholer Llp (dc)
contact info


Docket last updated: 9 hours ago
Thursday, September 24, 2026
91 91 70 pgs cmp Amended Complaint Thu 09/24 11:24 PM
First AMENDED COMPLAINT against Jysan Holding LLC, Jusan Technologies Ltd., New Generation Foundation, Inc., Masudal Rony Wahid, David Charles Evans of Watford, Christian Martin Boerner, Aidos Bekturganov, Galimzhan Yessenov, filed by Uconinvest LLC, Yerbol Orynbayev. (Hoffman, Ian)
Related: [-]
Friday, September 18, 2026
90 90 2 pgs order Order on Motion for Extension of Time to Answer Fri 09/18 6:33 PM
ORDERED that Defendant Yessenov's Motion (Dkt. 89) is GRANTED; it is furtherORDERED if Plaintiff's file an Amended Complaint on or before September 24, 2026, Mr. Yessenov shall answer or otherwise respond within fourteen (14) days after service of that pleading; and it is further ORDERED if Plaintiffs do not file an Amended Complaint, Defendant Yessenov shall have up to and including October 8, 2026 to either answer the original Complaint or renew his motion to dismiss. See Order for further details. Signed by Magistrate Judge William E. Fitzpatrick on 9/18/2026. (Dest). Modified text on 9/18/2026 (Dest).
Related: [-]
89 89 5 pgs motion Extension of Time to File Answer Fri 09/18 9:36 AM
Consent MOTION for Extension of Time to Answer or otherwise Respond in re1 Complaint by Galimzhan Yessenov.(Lyttle, Eric)
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Att: 1 1 pgs Proposed Order