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UNITED STATES v. KOTZEV

Case No. 1:18-cv-01409 (TSE/IDD).

UNITED STATES OF AMERICA, Plaintiff, v. CONSTANTIN KOTZEV, et al., Defendants.

United States District Court, E.D. Virginia, Alexandria Division.

February 20, 2020.

Editors Note
Applicable Law: 28 U.S.C. § 1331
Cause: 28 U.S.C. § 1331 Federal Question
Nature of Suit: 890 Other Statutory Actions
Source: PACER

Attorney(s) appearing for the Case

United States, Plaintiff, represented by Alexander R. Kalyniuk , U.S. Department of Justice & Gerard J. Mene , United States Attorney's Office.

PNC BANK, Defendant, represented by Megan Starace Ben'Ary , McGlinchey Stafford PLLC.

REPORT AND RECOMMENDATION

This matter is before the Court on the United States of America's ("Plaintiff's" or "United States'") Motion for Entry of Default Judgment against Constantin Kotzev ("Kotzev") and PNC Bank (collectively referred to as "Defendants"), pursuant to Rule 55(a) of the Federal Rules of...

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