Kozma Investmentos, LTDA v. Duda et al
Plaintiff: Kozma Investmentos, LTDA
Defendant: Edson Pereira Duda, Natalina Sacchi Duda and Geby Investments, LLC
Case Number: 2:2017cv00306
Filed: June 5, 2017
Court: US District Court for the Middle District of Florida
Office: Ft. Myers Office
County: Collier
Presiding Judge: Unassigned Judge
Presiding Judge: Carol Mirando
Nature of Suit: All Other Real Property
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 5, 2019 Opinion or Order Filing 81 ORDER directing the stay to be lifted and granting Defendants' Renewed Motion to Dismiss Amended Complaint With Prejudice (Doc. 78 ). This case is dismissed with prejudice. The Clerk is directed to enter judgment accordingly, terminate any pending deadlines, and close the file. Signed by Judge Sheri Polster Chappell on 4/5/2019. (CMC)
February 25, 2019 Opinion or Order Filing 77 ORDER re 76 MOTION to Dismiss filed by Geby Investments, LLC, Edson Pereira Duda, Natalina Sacchi Duda. Defendant's Notice of Filing State Appellate Court Opinion and Motion to Dismiss With Prejudice (Doc. 76 ) is DENIED without prejudice to refiling in compliance with the Court's Local Rules. Signed by Judge Sheri Polster Chappell on 2/25/2019. (LMF)
March 29, 2018 Opinion or Order Filing 70 ORDER denying 58 Duda Defendants' Motion to Dismiss. This matter is STAYED pending the resolution of Kozma's appeal of the order denying recognition entered in the Enforcement Action. The Clerk is directed to add a stay flag to thi s case. Plaintiff shall provide the Court with status updates every 90 days, commencing June 26, 2018, and otherwise immediately inform the Court on the outcome of the appeal and its effect on this case. Geby Investments, LLC's Motion to Take Judicial Notice (Doc. 67 ) is DENIED without prejudice. Signed by Judge Sheri Polster Chappell on 3/29/2018. (LMF)
February 1, 2018 Opinion or Order Filing 56 ORDER granting 54 Defendant Geby Investments, LLC's Motion to Take Judicial Notice. The Court takes judicial notice of Doc. 54-1. Signed by Judge Sheri Polster Chappell on 2/1/2018. (LMF)
November 16, 2017 Opinion or Order Filing 49 ORDER granting 47 Plaintiff's Response to the Court's Order Requiring Service on the Dudas On or Before November 13, 2017 and Motion for Extension of Time. Plaintiff shall have up to and including December 18, 2017 to serve process on the Dudas. Signed by Magistrate Judge Carol Mirando on 11/16/2017. (KBR)
October 31, 2017 Opinion or Order Filing 46 ORDER. Plaintiff shall have up to and including November 13, 2017 to serve Defendants Edson Pereira and Natalina Sacchi Duda. Failure to do so could result in this Court dismissing Plaintiff's claims against the Dudas. Signed by Judge Sheri Polster Chappell on 10/31/2017. (LMF)
September 19, 2017 Opinion or Order Filing 44 ORDER denying 34 Defendant Geby Investments, LLC's Motion to Dismiss Plaintiff's Amended Complaint. Signed by Judge Sheri Polster Chappell on 9/19/2017. (LMF)
July 27, 2017 Opinion or Order Filing 31 ORDER denying 22 Plaintiff's Motion to Remand to State Court. Plaintiff may file an Amended Complaint on or before August 4, 2017. Defendant's Motion to Dismiss 8 is DENIED as moot. The Court will take no further action on its Order to Show Cause 20 . Signed by Judge Sheri Polster Chappell on 7/27/2017. (LMF)
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Defendant: Edson Pereira Duda
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Defendant: Natalina Sacchi Duda
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Defendant: Geby Investments, LLC
Represented By: Desiree Fernandez
Represented By: Jose M. Ferrer
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Plaintiff: Kozma Investmentos, LTDA
Represented By: Christina Veronica Paradowski
Represented By: Charles Martin Tatelbaum
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