GONZALEZ FLAVELL v. KIM et al
Plaintiff: SARA GONZALEZ FLAVELL
Defendant: SHAOLIN YANG, PHILIP BEAUREGARD, JIM YONG KIM, SOPHIE SIRTAINE, DAVID MALPASS, OTAVIANO CANUTO and JENNY FUNES
Case Number: 1:2021cv00115
Filed: January 13, 2021
Court: US District Court for the District of Columbia
Presiding Judge: Colleen Kollar-Kotelly
Nature of Suit: Other Fraud
Cause of Action: 22 U.S.C. § 286
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 11, 2021 Opinion or Order Filing 22 ORDER staying #18 Motion to Dismiss for Lack of Jurisdiction; granting #19 Motion to Stay; granting #20 Motion for Extension of Time to File Response/Reply. See Order for details. The Clerk of Court shall mail a copy of this Order to Plaintiff's address of record. Signed by Judge Colleen Kollar-Kotelly on 3/11/21. (lcckk3)
March 9, 2021 Opinion or Order Filing 21 NOTICE Regarding Plaintiff's Motion to Stay Briefings by PHILIP BEAUREGARD, OTAVIANO CANUTO, JENNY FUNES, JIM YONG KIM, DAVID MALPASS, SOPHIE SIRTAINE, SHAOLIN YANG re #19 MOTION to Stay (Green, Jeffrey)
March 9, 2021 Opinion or Order Filing 20 MOTION for Extension of Time to File Response/Reply as to #15 MOTION to Remand to State Court by PHILIP BEAUREGARD, OTAVIANO CANUTO, JENNY FUNES, JIM YONG KIM, DAVID MALPASS, SOPHIE SIRTAINE, SHAOLIN YANG. (Green, Jeffrey)
March 4, 2021 Opinion or Order Filing 19 MOTION to Stay by SARA GONZALEZ FLAVELL. (ztd)
March 4, 2021 Opinion or Order Filing 18 MOTION to Dismiss for Lack of Jurisdiction by PHILIP BEAUREGARD, OTAVIANO CANUTO, JENNY FUNES, JIM YONG KIM, DAVID MALPASS, SOPHIE SIRTAINE, SHAOLIN YANG. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Green, Jeffrey)
March 4, 2021 Opinion or Order Filing 17 NOTICE of Appearance by Joshua Moore on behalf of All Defendants (Moore, Joshua)
March 1, 2021 Opinion or Order Filing 16 MEMORANDUM re #15 MOTION to Remand to State Court filed by SARA GONZALEZ FLAVELL by SARA GONZALEZ FLAVELL. (ztd)
March 1, 2021 Opinion or Order Filing 15 MOTION to Remand to State Court by SARA GONZALEZ FLAVELL. (ztd) (Additional attachment(s) added on 3/2/2021: #1 Text of Proposed Order) (ztd).
February 10, 2021 Opinion or Order Set/Reset Deadlines: Answer due by 3/4/2021. (dot)
February 10, 2021 Opinion or Order Filing 14 ORDER granting #12 Defendant's Motion for Extension of Time to Move, Plead, or Otherwise Respond to Plaintiff's Complaint. The Clerk of Court shall mail a copy of this Order to Plaintiff's address of record. Signed by Judge Colleen Kollar-Kotelly on 2/10/21. (lcckk3)
February 10, 2021 Opinion or Order Filing 12 Unopposed MOTION for Extension of Time to Move, Plead, or Otherwise Respond to Plaintiff's Complaint by PHILIP BEAUREGARD, OTAVIANO CANUTO, JENNY FUNES, JIM YONG KIM, DAVID MALPASS, SOPHIE SIRTAINE, SHAOLIN YANG. (Green, Jeffrey)
February 8, 2021 Opinion or Order Set/Reset Deadlines: Plaintiff to file her objection to removal and motion to remand by no later than 3/1/2021. (dot)
February 8, 2021 Opinion or Order Filing 11 ORDER granting #10 Motion for Extension of Time to Object to Removal and File Motion to Remand. The Clerk of Court shall mail a copy of this Order to Plaintiff's address of record. Signed by Judge Colleen Kollar-Kotelly on 2/8/21. (lcckk3)
February 8, 2021 Opinion or Order Filing 10 MOTION for Extension of Time to, MOTION for Order by SARA GONZALEZ FLAVELL. (ztd)
February 4, 2021 Opinion or Order Filing 13 AFFIDAVIT by SARA GONZALEZ FLAVELL. (ztd); (Entered as affidavit at the direction of Chambers.)
February 3, 2021 Opinion or Order Filing 9 ORDER regarding service. The Clerk of Court shall mail a copy of this Order to Plaintiff's address of record. Signed by Judge Colleen Kollar-Kotelly on 2/3/21. (lcckk3)
February 2, 2021 Opinion or Order Filing 8 STIPULATION AND PROPOSED ORDER REGARDING SERVICE by PHILIP BEAUREGARD, OTAVIANO CANUTO, JENNY FUNES, JIM YONG KIM, DAVID MALPASS, SOPHIE SIRTAINE, SHAOLIN YANG. (Green, Jeffrey)
February 2, 2021 Opinion or Order Filing 7 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. PHILIP BEAUREGARD served on 12/23/2020, answer due 1/13/2021; OTAVIANO CANUTO served on 12/23/2020, answer due 1/13/2021; DAVID MALPASS served on 12/23/2020, answer due 1/13/2021; SOPHIE SIRTAINE served on 12/23/2020, answer due 1/13/2021 (Attachments: #1 Affidavit, #2 Affidavit, #3 Affidavit)(ztd) (Additional attachment(s) added on 2/2/2021: #4 Affidavit, #5 Affidavit) (ztd).
January 14, 2021 Opinion or Order Filing 6 ORDER ESTABLISHING PROCEDURES FOR CASES ASSIGNED TO JUDGE COLLEEN KOLLAR-KOTELLY. Signed by Judge Colleen Kollar-Kotelly on 1/14/2021. (DM)
January 14, 2021 Opinion or Order Filing 5 ORDER granting #4 Motion for Extension of Time to Move, Plead, or Otherwise Respond to Plaintiff's Complaint until FEBRUARY 19, 2021. The Clerk of Court shall mail a copy of this Order to Plaintiff's address of record. Signed by Judge Colleen Kollar-Kotelly on 1/14/21. (lcckk3)
January 14, 2021 Opinion or Order Filing 4 Unopposed MOTION for Extension of Time to Move, Plead, or Otherwise Respond to Plaintiff's Complaint by PHILIP BEAUREGARD, OTAVIANO CANUTO, JENNY FUNES, JIM YONG KIM, DAVID MALPASS, SOPHIE SIRTAINE, SHAOLIN YANG (Attachments: #1 Text of Proposed Order Proposed Order)(Green, Jeffrey) Modified event on 1/14/2021 (ztd).
January 13, 2021 Opinion or Order Filing 3 NOTICE TO PLAINTIFF OF FILING OF A NOTICE OF REMOVAL by PHILIP BEAUREGARD, OTAVIANO CANUTO, JENNY FUNES, JIM YONG KIM, DAVID MALPASS, SOPHIE SIRTAINE, SHAOLIN YANG re #1 Notice of Removal, (Attachments: #1 Exhibit Notice of Removal Filed)(Green, Jeffrey)
January 13, 2021 Opinion or Order Filing 2 NOTICE to Counsel/Party re #1 Notice of Removal, (adh, )
January 13, 2021 Opinion or Order Filing 1 NOTICE OF REMOVAL from Superior Court of the District of Columbia, case number 2020 CA 004944 Filing fee $ 402, receipt number ADCDC-8073006 filed by SOPHIE SIRTAINE, DAVID MALPASS, JENNY FUNES, JIM YONG KIM, PHILIP BEAUREGARD, SHAOLIN YANG, OTAVIANO CANUTO. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Related Cases, #3 Exhibit Complaint, #4 Exhibit Notice of Notice of Removal)(Green, Jeffrey)
January 13, 2021 Opinion or Order Case Assigned to Judge Colleen Kollar-Kotelly. (adh, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the District Of Columbia District Court's Electronic Court Filings (ECF) System

Search for this case: GONZALEZ FLAVELL v. KIM et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: SARA GONZALEZ FLAVELL
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SHAOLIN YANG
Represented By: Jeffrey T. Green
Represented By: Joshua Moore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PHILIP BEAUREGARD
Represented By: Jeffrey T. Green
Represented By: Joshua Moore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JIM YONG KIM
Represented By: Jeffrey T. Green
Represented By: Joshua Moore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SOPHIE SIRTAINE
Represented By: Jeffrey T. Green
Represented By: Joshua Moore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DAVID MALPASS
Represented By: Jeffrey T. Green
Represented By: Joshua Moore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: OTAVIANO CANUTO
Represented By: Jeffrey T. Green
Represented By: Joshua Moore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JENNY FUNES
Represented By: Jeffrey T. Green
Represented By: Joshua Moore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?