Melikhov et al v. Drab et al
Case Number: 2:2019cv00248
Filed: September 18, 2019
Court: US District Court for the Middle District of Florida
Office: Ft. Myers Office
Nature of Suit: Other Statutory Actions
Cause of Action: Registration of Foreign Judgment
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Date Filed Document Text
January 31, 2022 Opinion or Order Filing 204 ORDER denying 201 Motion to Set Aside Judgment. Signed by Judge John L. Badalamenti on 1/31/2022. (JHA)
October 8, 2021 Opinion or Order Filing 198 ORDER: Judgment Creditors' unopposed motion for confirmation of the U.S. Marshal's sale (195) is GRANTED. The sale of the Property in the Marshal's report of sale (194) is CONFIRMED. The U.S. Marshal SHALL execute and deliver a Marshal's Deed to the Property, and proceeds shall be distributed as set forth in this Order. See Order for details. Signed by Judge John L. Badalamenti on 10/8/2021. (VK)
July 13, 2021 Opinion or Order Filing 191 ORDER: Judgment Creditors' unopposed motion for order authorizing a levy on real property (189) is GRANTED. The Clerk is ORDERED to issue a writ of execution directing the United States Marshal to satisfy the judgment (1) by levying on and selling the residential property owned by third-party defendant Naples Energy, LLC, located at 7417 Treeline Drive, Naples, Florida 34119. See Order for details. Signed by Judge John L. Badalamenti on 7/13/2021. (VK)
March 8, 2021 Opinion or Order Filing 157 ORDER: The Magistrate Judge's remaining recommendations (148) regarding Judgment Creditors' motion for civil contempt (114) are ADOPTED IN PART, and the motion is GRANTED. See Order for details. Signed by Judge John L. Badalamenti on 3/8/2021. (VK)
February 26, 2021 Opinion or Order Filing 154 ORDERED: No later than Thursday, March 4, 2021 at 10:00 a.m., Mr. Drab SHALL file, under seal, documentary proof that he was indeed "in the hospital with COVID-19" on February 24, 2021, as he represented to this Court. Such proof may take the form of a signed doctor's note, medical record, or any other credible document. See Order for details. Signed by Judge John L. Badalamenti on 2/26/2021. (SMG)
January 25, 2021 Opinion or Order Filing 149 ORDER adopting in part 148 Report and Recommendations. The Court defers ruling on the Magistrate Judge's recommendations regarding the award of sanctions until after Ladislav Drab has been given an opportunity to show cause for his allege d failure to comply with this Court's omnibus post-judgment discovery order 99. A show-cause hearing is scheduled for Wednesday, February 24,2021 at 1:30 PM via Zoom Video Conference. The parties will receive a separate Zoom invitation by email. Signed by Judge John L. Badalamenti on 1/25/2021. (SMG)
December 21, 2020 Opinion or Order Filing 144 ORDER adopting 117 Report and Recommendations. The Judgment Creditors' motion for writs of execution against nonparties Naples Energy, LLC, Czech Energy USA, LLC, and Hana Drabova 106 is DENIED IN PART and DENIED WITHOUT PREJUDICE IN PART. The Clerk of Court is DIRECTED to enter final judgment. See Order for details. Signed by Judge John L. Badalamenti on 12/21/2020. (SMG)
October 23, 2019 Opinion or Order Filing 66 ORDERED: The matter of the amount of attorney's fees and costs to be awarded (Doc. 61) is referred to the assigned Magistrate Judge for entry of an order and entry of any other orders he deems appropriate. Signed by Judge Sheri Polster Chappell on 10/23/2019. (AEH)
October 18, 2019 Opinion or Order Filing 60 ORDERED: Plaintiffs' counsel may supplement their submissions in support of their request for attorney's fees and costs in accordance with this Opinion and Order by November 1, 2019. Signed by Judge Sheri Polster Chappell on 10/18/2019. (AEH)
September 24, 2019 Opinion or Order Filing 54 ORDERED: The Honorable Mac R. McCoy's Report and Recommendation and Certification of Facts (Doc. 35) is ACCEPTED AND ADOPTED and its findings incorporated herein. Plaintiffs-Judgment Creditors Anthony Melikhov, Melmar Holdings LLC, and U 4G Group LLC's Motion for Contempt and Sanctions Against Nonparties Hana Drabova, Naples Energy LLC, and Czech Energy USA LLC (Doc. 4) is GRANTED. Nonparties Hana Dabrova, Naples Energy LLC, and Czech Energy USA LLC are found in civil contemp t of court for their flagrant failure to comply with this Court's orders. Nonparty Hana Drabova is COMMITTED to the custody of the United States Marshal for a term of thirty (30) days, or until such time as she purges the finding of civil conte mpt. Hana Dabrova may PURGE herself of the contempt by producing the documents requested or otherwise adequately responding to the subpoena requests in compliance with this Court's Orders. If Drabova complies with this Opinion and Order by pro viding adequate responses to the subpoenas in aid of execution, Plaintiffs shall notify the Court immediately so that Drabova's contempt may be purged. A fine of $250 per day is assessed against Nonparties Naples Energy, LLC, and Czech En ergy USA, LLC. The Nonparties are taxed with the reasonable attorney's fees and costs incurred by Plaintiffs in connection with this matter, the amount to be determined and set forth by separate order. Hana Drabova, Naples Energy, LLC and Cz ech Energy U.S.A., LLC, and each of them, and their respective agents, principals, partners, holding companies, parent companies, shareholders, members, attorneys, servants, employees, representatives, and all those persons and/or entities acting und er, in concert, with or for them, are enjoined and restrained until further Order of this Court from transferring, conveying, hypothecating, encumbering or selling the real property commonly known as 7417 Treeline Drive, Naples, Florida 34119 Parcel ID Number: 64626001102. The Nonparties' counsel shall forthwith provide the Nonparties with a copy of this Opinion and Order and file a written Notice with the Court that they have done so. Signed by Judge Sheri Polster Chappell on 9/24/2019. (AEH)
September 18, 2019 Opinion or Order Filing 45 ORDERED: Nonparty Hana Dabrova is directed to bring her passport(s) with her to the show cause hearing set for September 23, 2019 at 9:30 a.m. Failure to do so may result in the issuance of sanctions Signed by Judge Sheri Polster Chappell on 9/18/2019. (AEH) .
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