5:25-cv-00463
07/30/2025
Open
Commercial and Trade - Marine
1. Plaintiff, Angeles, LLC (“Angeles”), is a limited liability company organized and existing under the laws of the State of Delaware.
2. Angeles’ members are Exuma, LLC (“Exuma”) and Rim Planets, LLC (“Rim”).
3. Exuma is a limited liability company organized and existing under the laws of the State of Wyoming.
4. Exuma’s members are individuals, both of whom are residents and citizens of the State of Nevada.
5. Rim is a limited liability company organized and existing under the laws of the State of Delaware.
6. Rim’s sole member is an individual who is a resident and citizen of the State of Oregon.
7. Defendant Bering Yachts, LLC (“Bering Yachts”) is a limited liability company organized and existing under the laws of the State of North Carolina, with its principal place of business located at Leatherwood Court, Raleigh, North Carolina .
8. At all times relevant, Bering Yachts’ members are and/or were Alexei Mikhailov aka Alexey Mikhaylov aka Alexey Borisovich Mikhailov and Natalya Viktorovna Mishina, both of whom are citizens and residents of the State of North Carolina.
9. Bering Yachts may be served with process via its registered agent, Alexei Mikhailov aka Alexey Mikhaylov aka Alexey Borisovich Mikhailov at Leatherwood Court, Raleigh, North Carolina .
10. Defendant Bering Yacht Sales, LLC (“Bering Sales”) is a limited liability company organized and existing under the laws of the State of Florida with its principal place of business located at Leatherwood Court, Raleigh, North Carolina .
11. At all times relevant, Bering Sales’ sole member was and is Alexei Mikhailov aka Alexey Mikhaylov aka Alexey Borisovich Mikhailov.
12. Bering Sales may be served with process via its registered agent, Alexei Mikhailov aka Alexey Mikhaylov aka Alexey Borisovich Mikhailov, at or Leatherwood Court, Raleigh, North Carolina .
13. Defendant Hysucat USA, Inc. (“Hysucat”) is a corporation organized and existing under the laws of the State of North Carolina with its principal place of business located at Leatherwood Court, Raleigh, North Carolina .
14. Hysucat may be served with process via its registered agent, Alexei Mikhailov aka Alexey Mikhaylov aka Alexey Borisovich Mikhailov, at Leatherwood Court, Raleigh, North Carolina .
15. Defendant Bering Marine, LLC (“Bering Marine”) is a limited liability company organized and existing under the laws of the State of North Carolina with its principal place of business located at Leatherwood Court, Raleigh, North Carolina .
16. At all times relevant, Bering Marine’s members are and/or were Alexei Mikhailov aka Alexey Mikhaylov aka Alexey Borisovich Mikhailov, Alexander Kholyavskiy, and Larry Williams, all of whom are residents of the State of North Carolina.
17. Bering Marine may be served with process via its registered agent, Alexei Mikhailov aka Alexey Mikhaylov aka Alexey Borisovich Mikhailov, at Leatherwood Court, Raleigh, North Carolina .
Page 3Presiding Judge
Terrence W. Boyle
Referral Judge
Robert B. Jones, Jr
Plaintiff
Angeles, LLC
Defendants
Bering Yachts, LLC
Bering Yacht Sales, LLC
Hysucat USA, Inc.
Bering Marine, LLC
Bering Naval Yatcilik Sanayi Ticaret Limited Sirketi dba Bering Naval Yachts
Bering Naval Serbest Blge ubesi
Bering Naval Yatlk Sanayi Ticaret Limited irketi nc ubesi
Management Yatlk Sanayi ve Ticaret Limited irketi
New Technologies Yatlk Sanayi ve Ticaret Limited irketi
Plaintiff Attorneys
Garrett Miller Simpson
C. Fredric Marcinak, III
Affidavit Affidavit of Service
(#9) Affidavit of Service for Summons and Complaint filed by Angeles, LLC served on Natalya Viktorovna Mishina on 8/27/2025. (Attachments: #1 Affidavit Affidavit of Service) (Marcinak, C.) (Entered: 09/09/2025)
Exhibit Exhibit A-Proofs of Delivery
Affidavit Affidavit of Service
(#8) Affidavit of Service for Summons and Complaint filed by Angeles, LLC served on Alexei Mikhailov aka Alexey Mikhaylov aka Alexey Borisovich Mikhailov, Larry Williams, Alexander Kholyavskiy, Hysucat USA, Bering Yachts, LLC, Bering Marine, LLC, and Bering Yacht Sales, LLC on 9/2/2025. (Attachments: #1 Affidavit Affidavit of Service, #2 Exhibit Exhibit A-Proofs of Delivery) (Marcinak, C.) (Entered: 09/09/2025)
(#6) Notice of Appearance filed by Garrett Miller Simpson on behalf of Angeles, LLC. (Simpson, Garrett) (Entered: 07/31/2025)
(#5) Notice of Appearance filed by C. Fredric Marcinak, III on behalf of Angeles, LLC. (Marcinak, C.) (Entered: 07/31/2025)
(#4) Summonses Issued as to Aleksandr Viatkin aka Alexander Vyatkin aka Alexandr Viatkin aka Alexander Gennadievich Vyatkin, Alexander Kholyavskiy, Alexei Mikhailov aka Alexey Mikhaylov aka Alexey Borisovich Mikhailov, Bering Marine, LLC, Bering Naval Serbest Blge ubesi, Bering Naval Yatlk Sanayi Ticaret Limited irketi nc ubesi, Bering Naval Yatcilik Sanayi Ticaret Limited Sirketi dba Bering Naval Yachts, Bering Yacht Sales, LLC, Bering Yachts Bulgaria Ltd., Bering Yachts Bulgaria Shipyard Ltd., Bering Yachts, LLC, Hysucat USA, Inc., Larry Williams, Management Yatlk Sanayi ve Ticaret Limited irketi, Natalya Viktorovna Mishina, New Technologies Yatlk Sanayi ve Ticaret Limited irketi, Olga Kibireva, Seagull Turizm Ticaret ve Sanayi Limited Sirketi, Setup Marine Mhendislik Elektrik Elektronik Otomasyon Yazlm Tekne Bakm Onarm Sanayi ve Ticaret Limited Sirketi. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Harrison, A) (Entered: 07/31/2025)
(#3) Financial Disclosure Statement by Angeles, LLC (Marcinak, C.) (Entered: 07/31/2025)
(#2) Notice filed by Angeles, LLC Summons to Hsuycat, USA Inc.. (Marcinak, C.) (Entered: 07/31/2025)
Proposed Summons to Larry Williams
Proposed Summons to Olga Kibireva
Proposed Summons to Alexei Mikhailov aka Alexey Mikhaylov aka Alexey Borisovich
Proposed Summons to Bering Yachts Bulgaria Shipyard Ltd.
Proposed Summons to Bering Yachts Bulgaria Ltd.
Proposed Summons to Setup Marine Mhendislik Elektrik Elektronik Otomasyon
Proposed Summons to Bering Marine, LLC
Proposed Summons to Bering Yacht Sales, LLC
Docket(#9) Affidavit of Service for Summons and Complaint filed by Angeles, LLC served on Natalya Viktorovna Mishina on 8/27/2025. (Attachments: #1 Affidavit Affidavit of Service) (Marcinak, C.) (Entered: 09/09/2025)
[-] Read LessDocket(#8) Affidavit of Service for Summons and Complaint filed by Angeles, LLC served on Alexei Mikhailov aka Alexey Mikhaylov aka Alexey Borisovich Mikhailov, Larry Williams, Alexander Kholyavskiy, Hysucat USA, Bering Yachts, LLC, Bering Marine, LLC, and Bering Yacht Sales, LLC on 9/2/2025. (Attachments: #1 Affidavit Affidavit of Service, #2 Exhibit Exhibit A-Proofs of Delivery) (Marcinak, C.) (Entered: 09/09/2025)
[-] Read LessDocket(#7) TEXT ORDER REASSIGNING CASE. At the direction of the Court and for the continued efficient administration of justice, this case is reassigned to United States District Judge Terrence W. Boyle for all further proceedings. United States District Judge James C. Dever III is no longer assigned to the case All future filings shall reflect the revised case number of 5:25-CV-463-BO-RJ. Signed by Peter A. Moore, Jr., Clerk of Court on 8/20/2025. (Hockaday, A.) (Entered: 08/20/2025)
[-] Read LessDocket(#6) Notice of Appearance filed by Garrett Miller Simpson on behalf of Angeles, LLC. (Simpson, Garrett) (Entered: 07/31/2025)
[-] Read LessDocket(#5) Notice of Appearance filed by C. Fredric Marcinak, III on behalf of Angeles, LLC. (Marcinak, C.) (Entered: 07/31/2025)
[-] Read LessDocketCase Selected for Mediation - A printable list of certified mediators for the Eastern District of North Carolina and the Selection of Mediator form are available on the court's Website, http://www.nced.uscourts.gov/attorney/mediators.aspx. Please serve this list on all parties. (Harrison, A) (Entered: 07/31/2025)
[-] Read LessDocket(#4) Summonses Issued as to Aleksandr Viatkin aka Alexander Vyatkin aka Alexandr Viatkin aka Alexander Gennadievich Vyatkin, Alexander Kholyavskiy, Alexei Mikhailov aka Alexey Mikhaylov aka Alexey Borisovich Mikhailov, Bering Marine, LLC, Bering Naval Serbest Blge ubesi, Bering Naval Yatlk Sanayi Ticaret Limited irketi nc ubesi, Bering Naval Yatcilik Sanayi Ticaret Limited Sirketi dba Bering Naval Yachts, Bering Yacht Sales, LLC, Bering Yachts Bulgaria Ltd., Bering Yachts Bulgaria Shipyard Ltd., Bering Yachts, LLC, Hysucat USA, Inc., Larry Williams, Management Yatlk Sanayi ve Ticaret Limited irketi, Natalya Viktorovna Mishina, New Technologies Yatlk Sanayi ve Ticaret Limited irketi, Olga Kibireva, Seagull Turizm Ticaret ve Sanayi Limited Sirketi, Setup Marine Mhendislik Elektrik Elektronik Otomasyon Yazlm Tekne Bakm Onarm Sanayi ve Ticaret Limited Sirketi. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Harrison, A) (Entered: 07/31/2025)
[-] Read LessDocketNotice to Counsel Counsel should file a Notice of Appearance pursuant toLocal Civil Rule 5.2(a). (Harrison, A) (Entered: 07/31/2025)
[-] Read LessDocket(#3) Financial Disclosure Statement by Angeles, LLC (Marcinak, C.) (Entered: 07/31/2025)
[-] Read LessDocket(#2) Notice filed by Angeles, LLC Summons to Hsuycat, USA Inc.. (Marcinak, C.) (Entered: 07/31/2025)
[-] Read LessDocket(#1) COMPLAINT against All Defendants ( Filing fee $ 405 receipt number 510385.), filed by Angeles, LLC. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons to Bering Yachts, LLC, #3 Proposed Summons to Bering Yacht Sales, LLC, #4 Proposed Summons to Bering Marine, LLC, #5 Proposed Summons to Bering Naval Yatcilik Sanayi Ticaret Limited Sirketi dba Bering Naval Yachts, #6 Proposed Summons to Bering Naval Serbest Blge ubesi; Bering Naval Yatlk Sanayi Ticaret Limited irketi nc ubesi, #7 Proposed Summons to Bering Naval Serbest Blge ubesi; Bering Naval Yatlk Sanayi Ticaret Limited irketi nc ubesi, #8 Proposed Summons to Management Yatlk Sanayi ve Ticaret Limited irketi, #9 Proposed Summons to New Technologies Yatlk Sanayi ve Ticaret Limited irketi, #10 Proposed Summons to Setup Marine Mhendislik Elektrik Elektronik Otomasyon Yazlm Tekne Bakm Onarm Sanayi ve Ticaret Limited Sirketi, #11 Proposed Summons to Bering Yachts Bulgaria Ltd., #12 Proposed Summons to Bering Yachts Bulgaria Shipyard Ltd., #13 Proposed Summons to Seagull Turizm Ticaret ve Sanayi Limited Sirketi, #14 Proposed Summons to Alexei Mikhailov aka Alexey Mikhaylov aka Alexey Borisovich Mikhailov; Natalya Viktorovna Mishina, #15 Proposed Summons to Natalya Viktorovna Mishina, #16 Proposed Summons to Aleksandr Viatkin aka Alexander Vyatkin aka Alexandr Viatkin aka Alexander Gennadievich Vyatkin, #17 Proposed Summons to Olga Kibireva, #18 Proposed Summons to Larry Williams, #19 Proposed Summons to Alexander Kholyavskiy) (Marcinak, C.) (Entered: 07/30/2025)
[-] Read Less