Orynbayev, et al. v. Jysan Holding LLC, et al.
| Virginia Eastern District Court | |
| Judge: | Rossie D Alston, Jr |
| Referred: | William E Fitzpatrick |
| Case #: | 1:25-cv-01172 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Jul 14, 2025 |
| Last checked: Saturday Jan 10, 2026 2:44 AM EST |
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Defendant
Aidos Bekturganov
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Defendant
Christian Martin Boerner
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Defendant
Lord David Charles Evans of Watford
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Defendant
Jusan Technologies Ltd.
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Defendant
Jysan Holding LLC
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Defendant
New Generation Foundation, Inc.
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Defendant
Galymzhan Yessenov
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Defendant
Masudal Rony Wahid
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Plaintiff
Yerbol Orynbayev
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Plaintiff
Uconinvest LLC
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| Docket last updated: 9 hours ago |
| Thursday, September 24, 2026 | ||
| 91 | 91
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) |
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| Friday, September 18, 2026 | ||
| 90 | 90
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). |
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| 89 | 89
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
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