Makuc v. Smatko et al
| Mary Makuc |
| Gabor Smatko, Monica Smatko, Mobilityless LLC, Epizontech LLC, Fountainmoons LLC, Hillsunion LLC, Mobilitytrend LLC, Mogavike2020 LLC and Unknown Parties |
| 2:2024cv00633 |
| March 22, 2024 |
| US District Court for the District of Arizona |
| Roslyn O Silver |
| Other Fraud |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 16, 2024. A more recent docket listing may be available from PACER.
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Filing 19
ORDER: The Stipulation to Extend Deadline for Defendants to File Reply #18 is GRANTED. Defendants shall have through May 22, 2024, to file their Reply. Signed by Senior Judge Roslyn O Silver on 5/16/2024. (REK)
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| Filing 18 *STIPULATION to Extend Deadline to File Reply i/s/o Motion to Compel Arbitration by Epizontech LLC, Fountainmoons LLC, Hillsunion LLC, Mobilityless LLC, Mobilitytrend LLC, Mogavike2020 LLC, Gabor Smatko, Monica Smatko. (Attachments: #1 Proposed Order Proposed Order)(King, Anthony) *Modified to remove "unknown parties" as a filer on 5/16/2024 (REK). |
| Filing 17 RESPONSE in Opposition re: #16 MOTION to Compel Arbitration and to Stay this Action Pending Arbitration filed by Mary Makuc. (Attachments: #1 Affidavit Makuc Decl., #2 Affidavit Deutsch Decl.)(Deutsch, Adam) |
| Filing 16 MOTION to Compel Arbitration and to Stay this Action Pending Arbitration by Epizontech LLC, Fountainmoons LLC, Hillsunion LLC, Mobilityless LLC, Mobilitytrend LLC, Mogavike2020 LLC, Gabor Smatko, Monica Smatko. (Attachments: #1 Exhibit Exhibit A to Motion, #2 Proposed Order Proposed Order)(King, Anthony) |
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Filing 15
ORDER that the Stipulation to Extend Deadline (Doc. #14 ) is GRANTED. Defendants shall have through May 1, 2024, to Answer or otherwise respond to the Complaint. Signed by Senior Judge Roslyn O Silver on 4/11/2024. (RMV)
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| Filing 14 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT (First Request) by Epizontech LLC, Fountainmoons LLC, Hillsunion LLC, Mobilityless LLC, Mobilitytrend LLC, Mogavike2020 LLC, Gabor Smatko, Monica Smatko, Unknown Parties. (Attachments: #1 Proposed Order Proposed Order)(King, Anthony) |
| Filing 13 SERVICE EXECUTED filed by Mary Makuc: Affidavit of Service re: Summons and Complaint upon Fountainmoons, LLC on 3/28/24. (Zelman, Yitzchak) |
| Filing 12 SERVICE EXECUTED filed by Mary Makuc: Affidavit of Service re: Summons and Complaint upon Hillsunion, LLC on 3/28/24. (Zelman, Yitzchak) |
| Filing 11 SERVICE EXECUTED filed by Mary Makuc: Affidavit of Service re: Summons and Complaint upon Mogavike2020, LLC on 3/28/24. (Zelman, Yitzchak) |
| Filing 10 SERVICE EXECUTED filed by Mary Makuc: Affidavit of Service re: Summons and Complaint upon Monica Smatko on 3/27/24. (Zelman, Yitzchak) |
| Filing 9 SERVICE EXECUTED filed by Mary Makuc: Affidavit of Service re: Summons and Complaint upon Mobilityless, LLC on 3/27/24. (Zelman, Yitzchak) |
| Filing 8 SERVICE EXECUTED filed by Mary Makuc: Affidavit of Service re: Summons and Complaint upon Gabor Smatko on 3/27/2024. (Zelman, Yitzchak) |
| Filing 7 SERVICE EXECUTED filed by Mary Makuc: Affidavit of Service re: Summons and Complaint upon Epizontech, LLC on 3/27/2024. (Zelman, Yitzchak) |
| Remark: Pro hac vice motion(s) granted for Adam Deutsch on behalf of Plaintiff Mary Makuc. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
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Filing 6
ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Senior Judge Roslyn O Silver on 3/22/2024. (RMV)
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Filing 5
ORDER that no later than June 21, 2024, Plaintiff shall file proof of service for every defendant located in a judicial district of the United States. See attached document for complete details. Signed by Senior Judge Roslyn O Silver on 3/22/2024. (RMV)
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| Filing 4 Summons Issued as to Epizontech LLC, Fountainmoons LLC, Hillsunion LLC, Mobilityless LLC, Mobilitytrend LLC, Mogavike2020 LLC, Gabor Smatko, Monica Smatko. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(REK). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 3 Filing fee paid, receipt number AAZDC-22872360. This case has been assigned to the Honorable Roslyn O Silver. All future pleadings or documents should bear the correct case number: CV-24-00633-PHX-ROS. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK) |
| Filing 2 SUMMONS Submitted by Mary Makuc. (submitted by Yitzchak Zelman) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(REK) |
| Filing 1 COMPLAINT. Filing fee received: $405.00, receipt number AAZDC-22872360 filed by Mary Makuc. (submitted by Yitzchak Zelman) (Attachments: #1 Civil Cover Sheet)(REK) |
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