GONZALEZ FLAVELL v. KIM et al
SARA GONZALEZ FLAVELL |
SHAOLIN YANG, PHILIP BEAUREGARD, JIM YONG KIM, SOPHIE SIRTAINE, DAVID MALPASS, OTAVIANO CANUTO and JENNY FUNES |
1:2021cv00115 |
January 13, 2021 |
US District Court for the District of Columbia |
Colleen Kollar-Kotelly |
Other Fraud |
22 U.S.C. § 286 |
Plaintiff |
Docket Report
This docket was last retrieved on March 7, 2022. A more recent docket listing may be available from PACER.
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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) |
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) |
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) |
Filing 19 MOTION to Stay by SARA GONZALEZ FLAVELL. (ztd) |
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) |
Filing 17 NOTICE of Appearance by Joshua Moore on behalf of All Defendants (Moore, Joshua) |
Filing 16 MEMORANDUM re #15 MOTION to Remand to State Court filed by SARA GONZALEZ FLAVELL by SARA GONZALEZ FLAVELL. (ztd) |
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). |
Set/Reset Deadlines: Answer due by 3/4/2021. (dot) |
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) |
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) |
Set/Reset Deadlines: Plaintiff to file her objection to removal and motion to remand by no later than 3/1/2021. (dot) |
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) |
Filing 10 MOTION for Extension of Time to, MOTION for Order by SARA GONZALEZ FLAVELL. (ztd) |
Filing 13 AFFIDAVIT by SARA GONZALEZ FLAVELL. (ztd); (Entered as affidavit at the direction of Chambers.) |
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) |
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) |
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). |
Filing 6 ORDER ESTABLISHING PROCEDURES FOR CASES ASSIGNED TO JUDGE COLLEEN KOLLAR-KOTELLY. Signed by Judge Colleen Kollar-Kotelly on 1/14/2021. (DM) |
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) |
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). |
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) |
Filing 2 NOTICE to Counsel/Party re #1 Notice of Removal, (adh, ) |
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) |
Case Assigned to Judge Colleen Kollar-Kotelly. (adh, ) |
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