Platon v. Grinshpun
Plaintiff: Platon and Veaceslav Platon
Defendant: Grinshpun and Emmanuil Grinshpun
Case Number: 1:2015cv20824
Filed: February 27, 2015
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: Jonathan Goodman
Referring Judge: Joan A Lenard
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1330
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 4, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 4, 2015 Opinion or Order Filing 33 ORDER CLOSING CASE. On September 3, 2015, Plaintiff filed a #32 Notice of Voluntary Dismissal Without Prejudice, wherein they dismissed the case pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure. Because "a notice of dismissal under Rule 41(a)(1)(A)(i) is 'effective immediately upon filing,'" Anago Franchising, Inc. v. Shaz, LLC, 677 F.3d 1272, 1277 (11th Cir. 2012) (quoting Matthews v. Gaither, 902 F.2d 877, 880 (11th Cir. 1990) (per curiam)), this case is CLOSED, effective September 3, 2015, the date Plaintiff filed his #32 Notice of Voluntary Dismissal. This entry constitutes the ENDORSED ORDER in its entirety. Signed by Judge Joan A. Lenard on 9/4/2015. (gie) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
September 3, 2015 Filing 32 NOTICE of Voluntary Dismissal Without Prejudice by Veaceslav Platon (Raia, Joseph)
September 2, 2015 Opinion or Order Filing 31 ENDORSED ORDER Reopening case per D.E. 29. Signed by Judge Joan A. Lenard on 9/2/2015. (gie)
September 1, 2015 Filing 30 MOTION to Dismiss #1 Complaint, 29 Administrative Order, Case Stayed,,,,,,,,,,,, by Emmanuil Grinshpun. Responses due by 9/18/2015 (Attachments: #1 Exhibit 1-Declaration of Daniel Cobzac)(Rebak, Joseph)
May 15, 2015 Opinion or Order Filing 29 ORDER GRANTING #28 Agreed Motion for Extension of Time to Respond to Defendant's Motion to Dismiss, DENYING without prejudice Defendant's #17 Motion to Dismiss, and STAYING AND ADMINISTRATIVELY CLOSING CASE. On April 27, 2015, Defendant filed a #17 Motion to Dismiss on grounds of, inter alia, forum non conveniens. On May 14, 2015, Plaintiff filed the instant #28 Agreed Motion for Extension of Time to Respond to Defendant's Motion to Dismiss, indicating that the Parties agree that "Plaintiff is entitled to discovery on the Motion [to Dismiss] as it relates to forum non conveniens. The Parties move the Court for an Order granting Plaintiff until September 1, 2015 to conduct that discovery, and until September 15, 2015 to file its Response to Defendant's Motion.It is ORDERED AND ADJUDGED as follows: (1) the #28 Agreed Motion for Extension of Time to Respond to Defendant's Motion to Dismiss is GRANTED; (2) Defendant's #17 Motion to Dismiss is DENIED WITHOUT PREJUDICE; and this case is STAYED AND ADMINISTRATIVELY CLOSED. Defendant shall refile his Motion to Dismiss on September 1, 2015 (or before if the Parties agree). Plaintiff shall have until and including September 15, 2015 to file a Response thereto. This entry constitutes the ENDORSED ORDER in its entirety. Signed by Judge Joan A. Lenard on 5/15/2015. (gie) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
May 14, 2015 Filing 28 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #17 Defendant's MOTION to Dismiss #1 Complaint by Veaceslav Platon. (Attachments: #1 Text of Proposed Order)(Raia, Joseph)
May 14, 2015 Filing 27 Clerks Notice to Filer re #25 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#26]. It is not necessary to refile this document. (ls)
May 13, 2015 Filing 26 Notice of Pendency of Other Action by Veaceslav Platon (ls) (See Image at DE #25 )
May 13, 2015 Filing 25 NOTICE by Veaceslav Platon Notice of Refiling and/or of Related Cases (Raia, Joseph)
May 13, 2015 Filing 24 Certificate of Interested Parties/Corporate Disclosure Statement by Veaceslav Platon identifying Other Affiliate Monette Consulting Ltd, Other Affiliate Sohotrack Impex LLP for Veaceslav Platon (Raia, Joseph)
May 13, 2015 Filing 23 NOTICE by Emmanuil Grinshpun of Refiling and/or Related Cases (Priovolos-Gonzalez, Maria)
May 13, 2015 Filing 22 Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by Emmanuil Grinshpun (Priovolos-Gonzalez, Maria)
May 8, 2015 Filing 21 NOTICE by Veaceslav Platon re #19 Order Joint Notice of Waiver of Presumptive Disqualification (Raia, Joseph)
April 29, 2015 Opinion or Order Filing 20 ORDER SETTING TELEPHONIC STATUS CONFERENCE for Monday, 5/18/2015 at 10:30 a.m. in the Miami Division before Magistrate Judge Jonathan Goodman. Signed by Magistrate Judge Jonathan Goodman on 4/29/2015. (mso)
April 29, 2015 Filing 19 JUDICIAL DISCLOSURE. Signed by Magistrate Judge Jonathan Goodman on 4/29/2015. (tr00)
April 28, 2015 Opinion or Order Filing 18 Order Referring Preliminary Status Conference, Discovery Disputes and Certain Pretrial Motions to Magistrate Judge Jonathan Goodman; Directing Parties to File Certificates of Interested Parties; Directing Parties to File a Notice of Refiling And/or of Related Cases; Requiring Completion of Form Consenting to Jurisdiction by Magistrate Judge; and Requiring Completion of Joint Scheduling Report and Form. Signed by Judge Joan A. Lenard on 04/28/15. (Attachments: #1 Appendix, #2 Appendix) (dp)
April 27, 2015 Filing 17 Defendant's MOTION to Dismiss #1 Complaint by Emmanuil Grinshpun. Responses due by 5/14/2015 (Attachments: #1 Exhibit 1-Declaration of Daniel Cobzac)(Priovolos-Gonzalez, Maria)
April 1, 2015 Filing 16 NOTICE of Change of Address by Maria Christina Priovolos-Gonzalez (Priovolos-Gonzalez, Maria)
March 31, 2015 Opinion or Order Filing 15 ORDER GRANTING #14 Defendant's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant shall have until and including April 27, 2015, to respond to Plaintiff's Complaint. This entry constitutes the ENDORSED ORDER in its entirety. Signed by Judge Joan A. Lenard on 3/31/2015. (gie)
March 31, 2015 Filing 14 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Emmanuil Grinshpun. (Attachments: #1 Exhibit A- Proposed Order)(Priovolos-Gonzalez, Maria)
March 31, 2015 Filing 13 NOTICE of Attorney Appearance by Maria Christina Priovolos-Gonzalez on behalf of Emmanuil Grinshpun. Attorney Maria Christina Priovolos-Gonzalez added to party Emmanuil Grinshpun(pty:dft). (Priovolos-Gonzalez, Maria)
March 31, 2015 Filing 12 NOTICE of Attorney Appearance by Joseph Lester Rebak on behalf of Emmanuil Grinshpun. Attorney Joseph Lester Rebak added to party Emmanuil Grinshpun(pty:dft). (Rebak, Joseph)
March 23, 2015 Filing 11 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Veaceslav Platon. Emmanuil Grinshpun served on 3/16/2015, answer due 4/6/2015. (Raia, Joseph)
March 6, 2015 Opinion or Order Filing 10 ORDER granting #8 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Joan A. Lenard on 03/06/15. (dp)
March 6, 2015 Opinion or Order Filing 9 ORDER granting #7 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Joan A. Lenard on 03/06/15. (dp)
March 4, 2015 Filing 8 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Gene M. Burd. Filing Fee $ 75.00. Receipt # 96043. (ksa)
March 4, 2015 Filing 7 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Eric D. Olson. Filing Fee $ 75.00. Receipt # 96044. (ksa)
March 4, 2015 Filing 6 Summons Issued as to Emmanuil Grinshpun. (cbr)
March 3, 2015 Filing 5 NOTICE by Veaceslav Platon Summons in a Civil Action (Raia, Joseph)
March 2, 2015 Opinion or Order Filing 4 ORDER REGARDING FORMATTING OF FILINGS. The body of all filings shall be (1) double-spaced (with the exception of block quotations), and (2) printed in 12-point or larger type in an easily-readable font. Consistent with Local Rule 5.1, footnotes may be single-spaced but must be at least 12-point font. Furthermore, all filings are limited to forty-six (46) lines of footnoted material, which is equal to one full page of single-spaced, 12-point font text. All page limitations set forth by the Local Rules shall be observed. Non-compliant filings may be stricken from the record. All filings shall certify that the filing complies with the Local Rules and the Court's Orders. This entry constitutes the ENDORSED ORDER in its entirety. Signed by Judge Joan A. Lenard on 3/2/2015. (gie)
February 27, 2015 Filing 3 Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. (jas)
February 27, 2015 Filing 2 Judge Assignment to Judge Joan A. Lenard (jas)
February 27, 2015 Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-7513580, filed by Veaceslav Platon. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Exhibit A)(Raia, Joseph)

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Plaintiff: Platon
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Plaintiff: Veaceslav Platon
Represented By: Eric D. Olson
Represented By: Gene M. Burd
Represented By: Joseph L. Raia
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Defendant: Grinshpun
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Defendant: Emmanuil Grinshpun
Represented By: Joseph Lester Rebak
Represented By: Maria Christina Priovolos-Gonzalez
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