Kremer v. Lysich et al
| Semyon Kremer |
| Inkvist, Inc., Smile Land, Inc., Igor Fedorenko, Protogroup, Inc., Alexey Lysich and Petr Lysich |
| Adam K. Derman |
| 3:2019cv00887 |
| July 31, 2019 |
| US District Court for the Middle District of Florida |
| Jacksonville Office |
| Brian J Davis |
| Joel B Toomey |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 20, 2022. A more recent docket listing may be available from PACER.
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Filing 230
OBJECTION re #229 Order on Motion in LimineOrder on Motion for Miscellaneous Relief to Jury Trial. (Malin, Scott)
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Filing 229
ORDER DENYING #168 and #170 Defendants' Motions to Exclude Charles Lunden's Testimony; DENYING WITHOUT PREJUDICE #194, #220 and #221 Motions In Limine. No later than June 8, 2022, the parties shall file any renewed motions in limine and responses thereto shall be filed no later than June 15, 2022. If any party contends that this case is inappropriate to try before a jury, objections shall be raised on or before March 30, 2022. Responses to an objection shall be filed no later than April 7, 2022. If no objections are filed, this case shall proceed before a jury. Signed by Judge Brian J. Davis on 3/25/2022. (AMP)
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Filing 228
Unopposed MOTION to Bifurcate Plaintiff's Claims by Alexey Lysich, Protogroup, Inc., Smile Land, Inc.. (Crosbie, Michael)
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Filing 227
FIFTH AMENDED CASE MANAGEMENT AND SCHEDULING ORDER. The following settings and deadlines now apply: Pretrial statement due by 6/15/2022; Final Pretrial Conference set for 6/22/2022 at 10:00 AM in Jacksonville Courtroom 12 C before Judge Brian J. Davis; Jury Trial set for trial term commencing on 7/5/2022 at 9:00 AM in Jacksonville Courtroom 12 C before Judge Brian J. Davis. Signed by Judge Brian J. Davis on 3/11/2022. (AMP)
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Filing 226
ORDER OVERRULING #216 Alexey Lysich, Protogroup, Inc. and Smile Land, Inc.'s Objections; ADOPTING Reports and Recommendations (#213, #214 and #215) as the opinion of this Court; GRANTING IN PART and DENYING IN PART #166 Defendant Petr Lysich's Motion for Summary Judgment; GRANTING IN PART and DENYING IN PART #169 Defendants Alexey Lysich, Protogroup, Inc and Smile Land, Inc.'s Motion for Summary Judgment; DENYING #150 Plaintiff's Motion for Partial Summary Judgment. A fifth amended case management and scheduling order setting this case for trial will enter. Signed by Judge Brian J. Davis on 2/17/2022. (AMP)
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Filing 225
RESPONSE to Motion re #221 MOTION In Limine regarding equal peremptory challenges filed by Alexey Lysich, Protogroup, Inc., Smile Land, Inc.. (Valkenburg, Derrick)
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Filing 224
RESPONSE to Motion re #220 MOTION In Limine regarding use of photographs and visual aids during opening filed by Alexey Lysich, Protogroup, Inc., Smile Land, Inc.. (Valkenburg, Derrick)
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Filing 223
ENDORSED ORDER: #222 Defendant's Motion for Extension of Deadline to Respond to Plaintiff's Motions in Limine is GRANTED. On or before January 5, 2022, Defendants may respond to Plaintiff's Motions in Limine. Signed by Judge Brian J. Davis on 12/23/2021. (AMP)
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Filing 222
MOTION for Extension of Deadline to Respond to #221 MOTION In Limine regarding equal peremptory challenges, #220 MOTION In Limine regarding use of photographs and visual aids during opening by Alexey Lysich, Protogroup, Inc., Smile Land, Inc.. (Valkenburg, Derrick) Motions referred to Magistrate Judge Joel B. Toomey. (Modified on 12/23/2021 to edit docket text) (JDR).
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Filing 221
MOTION In Limine regarding equal peremptory challenges by Semyon Kremer. (Malin, Scott)
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Filing 220
MOTION In Limine regarding use of photographs and visual aids during opening by Semyon Kremer. (Malin, Scott)
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Filing 219
ENDORSED ORDER: #218 Plaintiff's Emergency Motion to Continue Trial is GRANTED. This case is REMOVED from the January trial calendar and the Final Pretrial Conference is CANCELLED. The Court will reset this matter for trial upon resolution of the pending motions for summary judgment. Signed by Judge Brian J. Davis on 12/8/2021. (AMP)
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Filing 218
Emergency MOTION to Continue Trial by Semyon Kremer. (Attachments: #1 Exhibit November 12, 2021, letter from Rutgers Cancer Institute, #2 Exhibit December 6, 2021, letter from Rutgers Cancer Institute)(Malin, Scott)
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Filing 217
RESPONSE to objections to #214 Report and Recommendations filed by Semyon Kremer. (Malin, Scott)
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Filing 216
OBJECTION re #214 REPORT AND RECOMMENDATIONS re #177 Memorandum in opposition filed by Semyon Kremer. Objection filed on behalf of Alexey Lysich, Protogroup and Smiie Land. (Attachments: #1 Exhibit A)(Valkenburg, Derrick)
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Filing 215
REPORT AND RECOMMENDATIONS re #150 Plaintiff's Motion for Partial Summary Judgement. Signed by Magistrate Judge Joel B. Toomey on 10/26/2021. (AJS)
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Filing 214
REPORT AND RECOMMENDATIONS re #169 Protogroup Defendants' Motion for Summary Judgment Against Plaintiff as to Counts One, Five, Six, Eight, Twelve, Thirteen, Fourteen, Fifteen, Sixteen, and Punitive Damages. Signed by Magistrate Judge Joel B. Toomey on 10/26/2021. (AJS)
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Filing 213
REPORT AND RECOMMENDATIONS re #166 Defendant, Petr Lysich's Motion for Summary Judgment. Signed by Magistrate Judge Joel B. Toomey on 10/26/2021. (AJS)
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Filing 212
ORDER advising pro se Defendant of some procedural rules with which he must comply. See Order for details. Signed by Magistrate Judge Joel B. Toomey on 10/18/2021. (AJS)
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Filing 211
NOTICE by Petr Lysich re #208 Order on Motion to Withdraw as AttorneyOrder on Motion for Miscellaneous Relief (KEM)
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Filing 210
Fourth NOTICE to counsel Andrew Hamelsky and Michael Caruso Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; Pay the Special Admission Fee; Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details (Signed by Deputy Clerk). (KEM)
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Filing 209
ORDER denying without prejudice #200 Defendants', Alexey Lysich, Protogroup, Inc. and Smile Land, Inc., Motion to Quash Subpoenas, Strike Untimely Production, and Enter Sanctions. See Order for details. Signed by Magistrate Judge Joel B. Toomey on 9/10/2021. (AJS)
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Filing 208
ORDER granting #189 Defendant's Counsels' Motion to Withdraw as Counsel for Petr Lysich; denying as moot #195 Counsels' Motion for Leave to File Reply to Plaintiff's Response to Motion to Withdraw. Defendant's filing due October 7, 2021. See Order for details. Signed by Magistrate Judge Joel B. Toomey on 9/7/2021. (AJS)
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Sealed Document. S-207 (KEM)
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Filing 206
ORDER regarding #189 Defendant's Counsels' Motion to Withdraw as Counsel for Petr Lysich. Defendant's Counsel shall file their supplemental memorandum under seal on or before August 31, 2021. See Order for details. Signed by Magistrate Judge Joel B. Toomey on 8/24/2021. (AJS)
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Filing 205
RESPONSE in Opposition re #200 MOTION to Quash Subpoenas and Discovery filed by Semyon Kremer. (Attachments: #1 Exhibit July 16, 2021, email between Days Inn and Smile Land re: payment plan, #2 Exhibit August 16, 2021, email between Days Inn and Smile Land re: payment plan, #3 Exhibit Amended Notice of 30(B)(6) Deposition of Smile Land's Corporate Representative, #4 Exhibit Excerpts of Deposition of Smile Land's corporate representative, #5 Exhibit October 25, 2016, email between Alexey Lysich and Semyon Kremer, #6 Exhibit June 2010 and October 2010 emails between John Smarsh and Semyon Kremer, #7 Exhibit March 2017 Mortgage given by Smile Land to Atlantic Coast Bank, #8 Exhibit Articles of Organization for Daytona Grande Hotel Management, LLC, #9 Exhibit Images from Daytona Grande Hotel's website)(Malin, Scott)
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Filing 204
ORDER denying #187 Plaintiff's Motion to Strike and/or Withdraw Jury Demand. See Order for details. Signed by Magistrate Judge Joel B. Toomey on 8/23/2021. (AJS)
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Filing 203
FOURTH AMENDED CASE MANAGEMENT AND SCHEDULING ORDER. The following settings and deadlines apply: Pretrial statement due by 12/15/2021; Final Pretrial Conference set for 12/22/2021 at 10:00 AM in Jacksonville Courtroom 12 C before Judge Brian J. Davis; Jury Trial set for trial term commencing on 1/3/2022 at 9:00 AM in Jacksonville Courtroom 12 C before Judge Brian J. Davis. See order for other deadlines. Signed by Judge Brian J. Davis on 8/23/2021. (AMP)
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Filing 202
RESPONSE in Opposition re #194 MOTION In Limine filed by Alexey Lysich, Protogroup, Inc., Smile Land, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Valkenburg, Derrick)
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Filing 201
ENDORSED ORDER: #198 Defendants' Motion for Extension of Deadline to Respond to #194 Plaintiff's Omnibus Motion in Limine is GRANTED. Defendants may respond to the Motion on or before August 20, 2021. Defendants are reminded that they must comply with the Local Rules in future filings. See Local Rule 3.01. Signed by Judge Brian J. Davis on 8/19/2021. (AMP)
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Filing 200
MOTION to Quash Subpoenas and Discovery by Alexey Lysich, Protogroup, Inc., Smile Land, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Valkenburg, Derrick) Motions referred to Magistrate Judge Joel B. Toomey.
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Filing 199
Joint Final PRETRIAL statement by Alexey Lysich, Protogroup, Inc., Smile Land, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Valkenburg, Derrick) Modified on 8/19/2021 to edit docket text (KEM).
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Filing 198
MOTION for Extension of Time to File Response/Reply as to #194 MOTION In Limine by Alexey Lysich, Protogroup, Inc., Smile Land, Inc.. (Valkenburg, Derrick) Motions referred to Magistrate Judge Joel B. Toomey.
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Filing 197
NOTICE Indicating No Objection to Court's Proposed Procedure for Resolving Motion to Withdraw by Semyon Kremer re #196 Order on Motion to Withdraw as Attorney (Malin, Scott) Modified text on 8/16/2021. (AEP)
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Filing 196
ORDER taking under advisement #189 Motion to Withdraw as Counsel for Petr Lysich. Any notice of objection shall be filed on or before August 20, 2021. See Order for details. Signed by Magistrate Judge Joel B. Toomey on 8/13/2021. (AJS)
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Filing 195
MOTION for Miscellaneous Relief, specifically Leave to File Reply to Response to Motion to Withdraw by Petr Lysich. (Ganz, Frank)
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Filing 194
MOTION In Limine by Semyon Kremer. (Attachments: #1 Exhibit Deposition of Smile Land's corporate designee, #2 Exhibit Deposition of Protogroup's corporate designee, #3 Exhibit financial statements)(Malin, Scott)
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Filing 193
ENDORSED ORDER striking #192 Defendant's counsel's Reply to Plaintiff's Response To Motion to Withdraw. The Reply is unauthorized. See M.D. Fla. R. 3.01(d). Signed by Magistrate Judge Joel B. Toomey on 8/11/21. (AJS)
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Filing 192
REPLY re #191 Response in Opposition to Motion by Petr Lysich. (Ganz, Frank) Modified on 8/12/2021 - Stricken per 193 Order. (KEM).
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Filing 191
RESPONSE in Opposition re #189 MOTION for Frank S. Ganz, Sarah L. Metz and Smith Bigman Brock to Withdraw as Attorney for Petr Lysich filed by Semyon Kremer. (Attachments: #1 Exhibit August 6, 2021, email thread between Plaintiff's counsel and counsel for Petr Lysich, #2 Exhibit August 6, 2021, email thread between Plaintiff's counsel and Defendants' counsel)(Malin, Scott)
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Filing 190
CERTIFICATE of compliance Service and Mailing by Petr Lysich. (Ganz, Frank)
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Filing 189
MOTION for Frank S. Ganz, Sarah L. Metz and Smith Bigman Brock to Withdraw as Attorney for Petr Lysich by Petr Lysich. (Ganz, Frank) Motions referred to Magistrate Judge Joel B. Toomey. Modified on 8/24/2021 to reopen motion (KEM).
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Filing 188
OBJECTION re #187 MOTION to Strike Jury Demand MOTION to Withdraw Jury Demand . (Ganz, Frank)
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Filing 187
MOTION to Strike Jury Demand, MOTION to Withdraw Jury Demand by Semyon Kremer. (Attachments: #1 Exhibit Email between Plaintiff's counsel and counsel for Protogroup Defendants, #2 Exhibit Email thread between Plaintiff's counsel and counsel for Petr Lysich)(Malin, Scott) Motions referred to Magistrate Judge Joel B. Toomey.
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Filing 186
ANSWER and affirmative defenses to #126 Amended Complaint by Alexey Lysich, Protogroup, Inc., Smile Land, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Valkenburg, Derrick)
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Filing 185
ANSWER and affirmative defenses to #126 Amended Complaint by Petr Lysich.(Ganz, Frank)
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Filing 184
ORDER deferring rulings on #150 Plaintiff's Motion for Partial Summary Judgment and #166 #169 Defendants' Motions for Summary Judgment. The parties' joint notice due by 6/17/21. If necessary, Plaintiff's motion due by 6/24/21. See Order for details. Signed by Magistrate Judge Joel B. Toomey on 6/3/2021. (TAM)
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Filing 183
ORDER ADOPTING #179 Report and Recommendation; DENYING #137 Defendants' Motion to Dismiss Plaintiff's Fourth Amended Complaint; DENYING #140 Defendant, Petr Lysich's Motion to Dismiss Plaintiff's Fourth Amended Complaint. The Court will consider substantive arguments at the summary judgment stage. Signed by Judge Brian J. Davis on 6/1/2021. (AMP)
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Filing 182
Consent Order Granting Substitution of Attorney. See Order for details. Signed by Magistrate Judge Joel B. Toomey on 6/1/2021. (TAM)
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Filing 181
MOTION to Substitute Attorney by Semyon Kremer. (Malin, Scott) Motions referred to Magistrate Judge Joel B. Toomey.
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Filing 180
REPLY to Response to Motion re #169 MOTION for Summary Judgment against Plaintiff as to Counts one, five, six, eight, twelve, thirteen, fourteen, fifteen, sixteen and punitive damages filed by Alexey Lysich, Protogroup, Inc., Smile Land, Inc.. (Valkenburg, Derrick)
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Filing 179
REPORT AND RECOMMENDATIONS re #137 Defendants Alexey Lysich, Protogroup, Inc., and Smile Land, Inc.'s Motion to Dismiss Plaintiff's Fourth Amended Complaint and #140 Defendant Petr Lysich's Motion to Dismiss Plaintiff's Fourth Amended Complaint. Signed by Magistrate Judge Joel B. Toomey on 4/22/2021. (TAM)
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Filing 178
ORDER denying without prejudice #136 Defendants Alexey Lysich, Protogroup, Inc., and Smile Land, Inc.'s Motion for Attorneys' Fees and #138 Defendant Petr Lysich's Motion for Attorneys' Fees and Costs. See Order for details. Signed by Magistrate Judge Joel B. Toomey on 4/19/2021. (TAM)
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Filing 177
MEMORANDUM in opposition re #169 Motion for Summary Judgment, filed by Semyon Kremer. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Exhibit Exhibit K, #12 Exhibit Exhibit L, #13 Exhibit Exhibit M, #14 Exhibit Exhibit N, #15 Exhibit Exhibit O, #16 Exhibit Exhibit P, #17 Exhibit Exhibit Q)(Heekin, T.)
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Filing 176
MEMORANDUM in opposition re #166 Motion for Summary Judgment filed by Semyon Kremer. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Exhibit Exhibit K, #12 Exhibit Exhibit L, #13 Exhibit Exhibit M, #14 Exhibit Exhibit N, #15 Exhibit Exhibit O, #16 Exhibit Exhibit P, #17 Exhibit Exhibit Q, #18 Exhibit Exhibit R)(Heekin, T.)
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Filing 175
RESPONSE in Opposition re #168 MOTION In Limine regarding testimony of Charles Lunden, #170 MOTION for Miscellaneous Relief, specifically Exclude Testimony of Charles Lunden filed by Semyon Kremer. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J)(Heekin, T.)
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Filing 174
MEMORANDUM in opposition re #104 Motion for Summary Judgment filed by Semyon Kremer. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Exhibit Exhibit K, #12 Exhibit Exhibit L, #13 Exhibit Exhibit M, #14 Exhibit Exhibit N, #15 Exhibit Exhibit O, #16 Exhibit Exhibit P, #17 Exhibit Exhibit Q)(Heekin, T.)
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Filing 173
ENDORSED ORDER granting #171 Joint Unopposed Motion of Plaintiff, Semyon Kremer, and Defendant, Petr Lysich for Leave to Increase Page Limit for Motion for Summary Judgment and Incorporated Memorandum of Law and Response Thereto. Defendant's #166 Motion for Summary Judgment is accepted as filed. Plaintiff's response thereto shall not exceed 25 pages. Signed by Magistrate Judge Joel B. Toomey on 4/6/2021. (TAM)
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Filing 172
ORDER Referring Motions for Report and Recommendation: #150 Plaintiff's Motion for Partial Summary Judgment, #166 Defendant, Petr Lysich's Motion for Summary Judgment and #169 Protogroup Defendants' Motion for Summary Judgment Against Plaintiff. Docket entries #165 and #167 are DENIED AS MOOT in light of the Motions and Docket Entry #170. Signed by Judge Brian J. Davis on 4/5/2021. (AMP) Motions referred to Magistrate Judge Joel B. Toomey.
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Filing 171
MOTION to File Excess Pages by Petr Lysich. (Ganz, Frank)
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Filing 170
MOTION for Miscellaneous Relief, specifically Exclude Testimony of Charles Lunden by Alexey Lysich, Protogroup, Inc., Smile Land, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Valkenburg, Derrick)
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Filing 169
MOTION for Summary Judgment against Plaintiff as to Counts one, five, six, eight, twelve, thirteen, fourteen, fifteen, sixteen and punitive damages by Alexey Lysich, Protogroup, Inc., Smile Land, Inc.. (Attachments: #1 Exhibit A)(Valkenburg, Derrick)
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Filing 168
MOTION In Limine regarding testimony of Charles Lunden by Petr Lysich. (Ganz, Frank)
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Filing 167
MOTION for Miscellaneous Relief, specifically Exclude Testimony of Charles Lunden by Protogroup, Inc.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Valkenburg, Derrick)
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Filing 166
MOTION for Summary Judgment by Petr Lysich. (Attachments: #1 Exhibit Kremer Depo MSJ FAC, #2 Exhibit Petr Affidavit MSJ FAC)(Ganz, Frank)
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Filing 165
MOTION for Summary Judgment against Plaintiff as to Counts one, five, six, eight, twelve, thirteen, fourteen, fifteen, sixteen and punitive damages by Protogroup, Inc.. (Attachments: #1 Exhibit)(Valkenburg, Derrick)
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Filing 164
ENDORSED ORDER: #163 The Joint Unopposed Motion for Leave to Increase Page Limit for Motion for Summary Judgment and Response thereto is GRANTED. Defendants Alexey Lysich, Protogroup, Inc., and Smile Land, Inc., may file a consolidated motion for summary judgment not exceeding thirty-five (35) pages. Plaintiff's response shall not exceed thirty (30) pages. Signed by Judge Brian J. Davis on 3/18/2021. (AMP)
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Filing 163
Joint MOTION to File Excess Pages for Motion for Summary Judgment and incorporated Memorandum of Law and response thereto by Plaintiff and by Alexey Lysich, Protogroup, Inc., Smile Land, Inc.. (Valkenburg, Derrick)
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Filing 162
ENDORSED ORDER granting #160 and #161 Defendants' Unopposed Motions for Extension of Time to File Dispositive and Daubert Motions. The deadline for Defendants to file dispositive and Daubert motions is extended to March 29, 2021. Signed by Magistrate Judge Joel B. Toomey on 3/9/2021. (TAM)
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Filing 161
Unopposed MOTION for Extension of Time to File Dispositive and Daubert Motions by Petr Lysich. (Ganz, Frank) Motions referred to Magistrate Judge Joel B. Toomey.
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Filing 160
Unopposed MOTION for Extension of Time to File Dispositive and Daubert Motions by Alexey Lysich, Protogroup, Inc., Smile Land, Inc.. (Valkenburg, Derrick) Motions referred to Magistrate Judge Joel B. Toomey.
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Filing 159
Third NOTICE to counsel Michael R. Caruso and Andrew I. Hamelsky Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; Pay the Special Admission Fee; Complete the E-Filer Registration Form to obtain a login and password for CM/ECF (Signed by Deputy Clerk). (KEM)
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Filing 158
RESPONSE re #157 Response in Opposition to Motion filed by Semyon Kremer. (Heekin, T.)
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Filing 157
RESPONSE in Opposition re #150 MOTION for Summary Judgment Partial filed by Alexey Lysich, Protogroup, Inc., Smile Land, Inc.. (Attachments: #1 Exhibit A)(Valkenburg, Derrick)
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Filing 156
NOTICE by Alexey Lysich, Protogroup, Inc., Smile Land, Inc. re #150 MOTION for Summary Judgment Notice of Filing Declarations (Kaney, Michael)
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Filing 155
ENDORSED ORDER granting #154 Defendants, Alexey Lysich and Smile Land, Inc.'s, Unopposed Motion for Extension of Time to File Response to Plaintiff's Motion for Partial Summary Judgment. Defendants shall respond to #150 Plaintiff's Motion for Partial Summary Judgment on or before February 26, 2021 or else the Motion will be considered unopposed. Signed by Magistrate Judge Joel B. Toomey on 2/26/2021. (TAM)
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Filing 154
Unopposed MOTION for Extension of Time to File Response/Reply as to #150 MOTION for Summary Judgment by Alexey Lysich, Smile Land, Inc.. (Valkenburg, Derrick) Motions referred to Magistrate Judge Joel B. Toomey.
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Filing 153
ENDORSED ORDER granting #149 Plaintiff's Uncontested Motion to Withdraw and Leave to Amend and/or Supplement the Affidavit of Alan L. Frank, Esquire. The Court deems withdrawn the unredacted Affidavit [Doc. 145-1] and will consider the redacted Affidavit [Doc. 149-1] in its place. Signed by Magistrate Judge Joel B. Toomey on 2/4/2021. (TAM)
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Filing 152
REPLY to Response to Motion re #136 MOTION for Attorney Fees and Incorporated Memorandum of Law filed by Alexey Lysich, Protogroup, Inc., Smile Land, Inc.. (Valkenburg, Derrick)
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Filing 151
NOTICE of Filing Documents in Support of Plaintiff's Motion for Partial Summary Judgment by Semyon Kremer (Heekin, T.) Modified docket text on 2/5/2021 (KEM).
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Filing 150
MOTION for Partial Summary Judgment and Memorandum in Support of Motion by Semyon Kremer. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Exhibit Exhibit K, #12 Exhibit Exhibit L, #13 Exhibit Exhibit M, #14 Exhibit Exhibit N, #15 Exhibit Exhibit O)(Heekin, T.) Modified docket text on 2/5/2021 (KEM).
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Filing 149
Unopposed MOTION to Amend Affidavit of Alan L. Frank by Semyon Kremer. (Attachments: #1 Affidavit)(Heekin, T.) Motions referred to Magistrate Judge Joel B. Toomey.
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Filing 148
ENDORSED ORDER granting #146 Protogroup Defendants' Motion for Leave to File Reply to Plaintiffs' Response to Protogroup Defendants' Motion for Attorneys' Fees. The Protogroup Defendants may file a reply of no more than six pages on or before February 4, 2021. Signed by Magistrate Judge Joel B. Toomey on 1/28/2021. (TAM)
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Filing 147
RESPONSE in Opposition re #146 MOTION for Leave to File Other Document :Motion for Leave to File Reply to Plaintiff's Response to Defendant's Motion for Attorney's Fees filed by Semyon Kremer. (Heekin, T.)
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Filing 146
MOTION for Leave to File Other Document :Motion for Leave to File Reply to Plaintiff's Response to Defendant's Motion for Attorney's Fees by Alexey Lysich, Protogroup, Inc., Smile Land, Inc.. (Valkenburg, Derrick)
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Filing 145
RESPONSE in Opposition re #136 MOTION for Attorney Fees and Incorporated Memorandum of Law filed by Semyon Kremer. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Heekin, T.)
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Filing 144
RESPONSE in Opposition re #138 MOTION for Attorney Fees and Costs Against Plaintiff in Accordance with this Court's December 15, 2020, Order filed by Semyon Kremer. (Heekin, T.)
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Filing 143
RESPONSE to Motion re #140 MOTION to Dismiss Plaintiff's Fourth Amended Complaint and Incorporated Memorandum of Law filed by Semyon Kremer. (Heekin, T.)
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Filing 142
RESPONSE to Motion re #137 MOTION to Dismiss Plaintiff's Fourth Amended Complaint and Incorporated Memorandum of Law filed by Semyon Kremer. (Heekin, T.)
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Filing 141
THIRD AMENDED CASE MANAGEMENT AND SCHEDULING ORDER. The following settings and deadlines shall now apply: Dispositive motions due by 3/15/2021; Pretrial statement due by 8/18/2021; Final Pretrial Conference set for 8/25/2021 at 10:00 AM in Jacksonville Courtroom 12 C before Judge Brian J. Davis; Jury Trial set for trial term commencing on 9/7/2021 at 9:00 AM in Jacksonville Courtroom 12 C before Judge Brian J. Davis. Signed by Judge Brian J. Davis on 1/15/2021. (AMP)
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Filing 140
MOTION to Dismiss Plaintiff's Fourth Amended Complaint and Incorporated Memorandum of Law by Petr Lysich. (Ganz, Frank)
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Filing 139
AFFIDAVIT of Frank S. Ganz, Esquire re: #138 MOTION for Attorney Fees and Costs Against Plaintiff in Accordance with this Court's December 15, 2020, Order by Petr Lysich. (Ganz, Frank)
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Filing 138
MOTION for Attorney Fees and Costs Against Plaintiff in Accordance with this Court's December 15, 2020, Order by Petr Lysich. (Ganz, Frank) Motions referred to Magistrate Judge Joel B. Toomey.
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Filing 137
MOTION to Dismiss Plaintiff's Fourth Amended Complaint and Incorporated Memorandum of Law by Alexey Lysich, Protogroup, Inc., Smile Land, Inc.. (Valkenburg, Derrick)
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Filing 136
MOTION for Attorney Fees and Incorporated Memorandum of Law by Alexey Lysich, Protogroup, Inc., Smile Land, Inc.. (Attachments: #1 Affidavit Exhibit A, #2 Exhibit Composite Exhibit A, #3 Exhibit Composite Exhibit B)(Valkenburg, Derrick) Motions referred to Magistrate Judge Joel B. Toomey.
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Filing 135
ORDER OVERRULING #127 Alexey Lysich, Protogroup, Inc. and Smile Land, Inc.'s Objection to Magistrate Judge Toomey's Order Granting Plaintiff's Motion for Leave to Amend Complaint; OVERRULING #128 Petr Lysich's Objection to Magistrate's Order; GRANTING #134 Joint Motion for Stay to the extent that an amended case management and scheduling order extending the deadlines in this case will enter. On or before January 5, 2021, Defendants shall respond to Plaintiff's Fourth Amended Complaint and Defendants may file a motion for attorneys' fees after meaningful consultation with Plaintiff. Signed by Judge Brian J. Davis on 12/15/2020. (AMP)
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Filing 134
Joint MOTION to Stay Or Extension of Case Management Deadlines Pending This Court's Ruling on Protogroup Defendants' Objection to Magistrate Judge Toomey's Order Dated September 1, 2020, or in the Alternate, Motion for Extension of Time to File Dispositive and Daubert Motions by Alexey Lysich, Protogroup, Inc., Smile Land, Inc.. (Valkenburg, Derrick)
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Filing 133
Second NOTICE to counsel Michael R. Caruso and Andrew I. Hamelsky of Local Rule 2.02, Special Admission to Practice - Non-resident attorney shall file a written designation and consent-to-act on the part of some member of the bar of this Court; Pay the $150.00 Special Admission Fee; Complete the E-Filer Registration Form to obtain a login and password for CM/ECF; Local counsel must electronically file a Motion to appear Pro Hac Vice on behalf of the non-resident attorney (Signed by Deputy Clerk). (KEM)
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Filing 132
RESPONSE in Opposition re #128 MOTION for Miscellaneous Relief, specifically filed by Semyon Kremer. (Spires, Ariel)
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Filing 131
ORDER GRANTING #129 and #130 Motions to Stay Deadline to Respond to Plaintiff's Fourth Amended Complaint. Defendants' deadline to respond to the Fourth Amended Complaint is STAYED until further order of the Court. Plaintiff shall respond to Defendants' Objections (Docs. #127 and #128) on or before October 13, 2020. Signed by Judge Brian J. Davis on 9/30/2020. (AMP)
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Filing 130
MOTION to Stay Deadline to Respond to Fourth Amended Complaint by Petr Lysich. (Ganz, Frank)
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Filing 129
MOTION to Stay of Deadline to Respond to Plaintiff's Fourth Amended Complaint pending this Court's Ruling on Protogroup Defendants' Objection to Magistrate Judge Toomey's Order Dated September 14, 2020, or in the Alternative, Motion for Extension of Time by Alexey Lysich, Protogroup, Inc., Smile Land, Inc. (Valkenburg, Derrick) (Modified docket text on 9/29/2020) (KEM).
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Filing 128
OBJECTION re #125 Order on Motion to DismissOrder on Motion to Amend / Correct / Modify / Supplement . (Ganz, Frank) Modified on 9/29/2020 Construed as motion per chambers (KEM).
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Filing 127
OBJECTION re #125 Order on Motion to Dismiss Order on Motion to Amend / Correct / Modify / Supplement and Incorporated Memorandum of Law by Alexey Lysich, Protogroup, Inc., Smile Land, Inc. by Alexey Lysich, Protogroup, Inc., Smile Land, Inc. (Valkenburg, Derrick) (Modified on 9/29/2020 Construed as motion per chambers) (KEM).
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Filing 126
Fourth AMENDED COMPLAINT against Igor Fedorenko, Inkvist, Inc., Alexey Lysich, Petr Lysich, Protogroup, Inc., Smile Land, Inc. with Jury Demand. filed by Semyon Kremer. (Attachments: #1 Exhibit AA, #2 Exhibit C, #3 Exhibit CC, #4 Exhibit D, #5 Exhibit DD, #6 Exhibit F, #7 Exhibit FF, #8 Exhibit GG, #9 Exhibit HH, #10 Exhibit I, #11 Exhibit II, #12 Exhibit J, #13 Exhibit JJ, #14 Exhibit K, #15 Exhibit L, #16 Exhibit N, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit U, #21 Exhibit V, #22 Exhibit Y, #23 Exhibit Z, #24 Certificate of Service)(KEM)
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Filing 125
ORDER granting #121 Plaintiff's Motion for Leave to Amend Complaint; denying as moot #117 and #118 Defendants' Motions to Dismiss Plaintiff's Third Amended Complaint. See Order for details. Signed by Magistrate Judge Joel B. Toomey on 9/14/2020. (TAM)
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Filing 124
RESPONSE in Opposition re #121 MOTION to Amend Fourth Amended Complaint filed by Petr Lysich. (Ganz, Frank)
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Filing 123
RESPONSE in Opposition re #121 MOTION to Amend Fourth Amended Complaint filed by Alexey Lysich, Protogroup, Inc., Smile Land, Inc.. (Valkenburg, Derrick)
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Filing 122
SECOND AMENDED CASE MANAGEMENT AND SCHEDULING ORDER. The following deadlines and settings now apply: Dispositive motions due by 12/15/2020; Pretrial statement due by 3/17/2021; Final Pretrial Conference set for 3/24/2021 at 10:00 AM in Jacksonville Courtroom 12 C before Judge Brian J. Davis; Jury Trial set for trial term commencing on 4/5/2021 at 9:00 AM in Jacksonville Courtroom 12 C before Judge Brian J. Davis. Signed by Judge Brian J. Davis on 8/17/2020. (AMP)
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Filing 121
MOTION to Amend Fourth Amended Complaint by Semyon Kremer. (Attachments: #1 Text of Proposed Order, #2 Exhibit Ex 1 Fourth Amended Complaint, #3 Exhibit Ex F to Fourth Amended Complaint, #4 Exhibit Ex Q to Fourth Amended Complaint, #5 Exhibit Ex S to Fourth Amended Complaint, #6 Exhibit Ex U to Fourth Amended Complaint, #7 Exhibit Ex HH to Fourth Amended Complaint, #8 Exhibit Ex V to Fourth Amended Complaint, #9 Exhibit Ex II to Fourth Amended Complaint, #10 Exhibit Ex Y to Fourth Amended Complaint, #11 Exhibit Ex CC to Fourth Amended Complaint, #12 Exhibit Ex FF to Fourth Amended Complaint, #13 Exhibit Ex C to Fourth Amended Complaint, #14 Exhibit Ex Z to Fourth Amended Complaint, #15 Exhibit Ex AA to Fourth Amended Complaint, #16 Exhibit Ex D to Fourth Amended Complaint, #17 Exhibit Ex J to Fourth Amended Complaint, #18 Exhibit Ex I to Fourth Amended Complaint, #19 Exhibit Ex K to Fourth Amended Complaint, #20 Exhibit Ex L to Fourth Amended Complaint, #21 Exhibit Ex R to Fourth Amended Complaint, #22 Exhibit Ex GG to Fourth Amended Complaint, #23 Exhibit Ex N to Fourth Amended Complaint, #24 Exhibit Ex DD to Fourth Amended Complaint, #25 Exhibit Ex JJ to Fourth Amended Complaint, #26 Supplement Certificate of Service)(Heekin, T.) Motions referred to Magistrate Judge Joel B. Toomey.
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Filing 120
ORDER granting substitution of attorneys. See Order for details. Signed by Magistrate Judge Joel B. Toomey on 7/28/2020. (RLS)
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Filing 119
Consent MOTION to Substitute Attorney Frank S. Ganz and Sarah L. Metz by Petr Lysich. (Ganz, Frank) Motions referred to Magistrate Judge Joel B. Toomey.
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Filing 118
MOTION to Dismiss Plaintiff's Third Amended Complaint and Incorporated Memorandum of Law by Petr Lysich. (Ganz, Frank)
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Filing 117
MOTION to Dismiss Plaintiff's Third Amended Complaint and Incorporated Memorandum of Law by Alexey Lysich, Protogroup, Inc., Smile Land, Inc.. (Valkenburg, Derrick)
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Filing 116
Third AMENDED COMPLAINT against Igor Fedorenko, Inkvist, Inc., Alexey Lysich, Petr Lysich, Protogroup, Inc., Smile Land, Inc. with Jury Demand. filed by Semyon Kremer.(KEM)
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Filing 115
ORDER ADOPTING #109 Report and Recommendation; GRANTING #77 Motion to Dismiss to the extent that the Second Amended Complaint is DISMISSED WITHOUT PREJUDICE; DENYING WITHOUT PREJUDICE #92, #103, #104, #105, #106, #107, #113 and #114; DENYING AS MOOT #112 Plaintiff's Motion Requesting Leave to File Third Amended Complaint. The Court will treat the Third Amended Complaint (Doc. 112.2) as the operative pleading and the Clerk shall file it as a standalone docket entry. On or before July 20, 2020, Defendants shall respond to the Third Amended Complaint. The Magistrate Judge shall review the Third Amended Complaint for deficiencies and enter a recommendation. An amended case management order will enter. Signed by Judge Brian J. Davis on 7/1/2020. (AMP) (Modified to edit Security Settings on 7/2/2020) (KEM).
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Filing 114
Unopposed MOTION for Extension of Time to File Response/Reply to Defendants Daubert and Summary Judgment Motions by Semyon Kremer. (Attachments: #1 Text of Proposed Order Order, #2 State Court Other Documents Certificate of Service)(Heekin, T.)
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Filing 113
Unopposed MOTION for Extension of Time to File Response/Reply as to #92 MOTION for Summary Judgment by Alexey Lysich, Smile Land, Inc.. (Valkenburg, Derrick)
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Filing 112
MOTION to Amend #72 Amended Complaint, #70 Amended Complaint, #1 Complaint by Semyon Kremer. (Attachments: #1 Proposed Order, #2 Third Amended Comlaint, #3 Ex. C to Third Amended Complaint, #4 Ex. D to Third Amended Complaint, #5 Ex. F to Third Amended Complaint, #6 Ex. I to Third Amended Complaint, #7 Ex. J to Third Amended Complaint, #8 Ex. K to Third Amended Complaint, #9 Ex. L to Third Amended Complaint, #10 Ex. N to Third Amended Complaint, #11 Ex. GG to Third Amended Complaint, #12 Ex. Q to Third Amended Complaint, #13 Ex. R to Third Amended Complaint, #14 Ex. S to Third Amended Complaint, #15 Ex. U to Third Amended Complaint, #16 Ex. HH to Third Amended Complaint, #17 Ex. V to Third Amended Complaint, #18 Ex. II to Third Amended Complaint, #19 Ex. Y to Third Amended Complaint, #20 Ex. Z to Third Amended Complaint, #21 Ex. AA to Third Amended Complaint, #22 Ex. CC to Third Amended Complaint, #23 Ex. DD to Third Amended Complaint, #24 EX. FF, #25 Certificate of Service)(Heekin, T.) Motions referred to Magistrate Judge Joel B. Toomey.
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Filing 111
Joint STIPULATION of all Parties to Extend and Amend Deadlines by Semyon Kremer. (Heekin, T.) (Modified docket text on 6/22/2020) (KEM).
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Filing 110
ORDER granting in part and conditionally denying in part #89 Defendants Smile Land, Inc. and Protogroup, Inc.'s Motion for Protective Order / to Quash. If necessary, Plaintiff's motion due by 7/13/20. See Order for details. Signed by Magistrate Judge Joel B. Toomey on 6/15/2020. (TAM)
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Filing 109
REPORT AND RECOMMENDATIONS re #77 Defendants Petr Lysich, Alexey Lysich, Protogroup, Inc., and Smile Land, Inc.'s Motion to Dismiss Plaintiff's Second Amended Complaint. Signed by Magistrate Judge Joel B. Toomey on 6/12/2020. (TAM)
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Filing 108
NOTICE of filing documents in support re #106 MOTION for Partial Summary Judgment Against Plaintiff, #107 MOTION for Miscellaneous Relief, specifically To Exclude The Testimony of Charles Lunden by Alexey Lysich, Protogroup, Inc., Smile Land, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Valkenburg, Derrick) (Modified docket text on 6/9/2020) (KEM).
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Filing 107
MOTION for Miscellaneous Relief, specifically To Exclude The Testimony of Charles Lunden by Alexey Lysich, Protogroup, Inc., Smile Land, Inc.. (Attachments: #1 Exhibit A (Part 1 of 2), #2 Exhibit A (Part 2 of 2), #3 Exhibit B)(Valkenburg, Derrick) Motions referred to Magistrate Judge Joel B. Toomey.
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Filing 106
MOTION for Partial Summary Judgment Against Plaintiff by Alexey Lysich, Protogroup, Inc., Smile Land, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Valkenburg, Derrick)
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Filing 105
MOTION for Discovery to Exclude Plaintiff Expert (Daubert Motion) by Petr Lysich. (Ganz, Frank) Motions referred to Magistrate Judge Joel B. Toomey.
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Filing 104
MOTION for Summary Judgment by Petr Lysich. (Attachments: #1 Exhibit Ex A, Kremer Dep, April 27, 2020, #2 Exhibit Ex B, P. Lysich Aff, June 5, 2020, #3 Exhibit Ex C, Smarsh Dep, April 21, 2020)(Ganz, Frank)
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Filing 103
MOTION for Clerk's Default against Defendant, Igor Fedorenko by All Plaintiffs (Attachments: #1 Affidavit of Jeffrey J. Goldin, #2 Exhibit A, #3 Certificate of Service) (Heekin, T.) Motions referred to Magistrate Judge Joel B. Toomey. Modified text on 5/20/2020 and notified counsel. (AEJ) .
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Filing 102
MEDIATION report Hearing held on 05/18/2020. Hearing outcome: Impasse.. (Settembrini, Joel)
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Filing 101
ORDER REFERRING Motion for Report and Recommendation: #77 MOTION to Dismiss Plaintiff's Second Amended Complaint. Signed by Judge Brian J. Davis on 5/15/2020. (AMP) Motion referred to Magistrate Judge Joel B. Toomey.
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Filing 100
ENDORSED ORDER: #98 Defendants' Unopposed Motion for Extension of Time to File Response to Plaintiff's Motion for Summary Judgment is GRANTED. Defendants shall file their response to Plaintiff's Motion for Summary Judgment on or before June 29, 2020. Signed by Judge Brian J. Davis on 5/14/2020. (AMP)
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Filing 99
NOTICE of Appearance by Frank Sonny Ganz on behalf of Petr Lysich (Ganz, Frank)
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Filing 98
Unopposed MOTION for Extension of Time to File Response/Reply as to #92 MOTION for Summary Judgment Partial by Alexey Lysich, Smile Land, Inc.. (Valkenburg, Derrick) Motions referred to Magistrate Judge Joel B. Toomey.
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Filing 97
ENDORSED ORDER: #94 Plaintiff's Motion Requesting Leave to File a Motion in Excess of 25 Pages is DENIED. The Clerk of the Court shall update the docket to reflect that Doc. #92 remains pending. Signed by Judge Brian J. Davis on 5/8/2020. (AMP)
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Filing 96
NOTICE of Appearance by Michael Patrick Kaney on behalf of Protogroup, Inc. (Kaney, Michael)
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Filing 95
NOTICE of withdrawal of motion by Semyon Kremer re #92 MOTION for Summary Judgment filed by Semyon Kremer (Heekin, T.)
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Filing 94
MOTION to File Excess Pages by All Plaintiffs. (Attachments: #1 State Court Other Documents Certificate of Service, #2 State Court Other Documents Order to Exceed 25 Pages)(Heekin, T.) Motions referred to Magistrate Judge Joel B. Toomey.
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Filing 93
SUMMARY Judgment re #92 Motion for Partial Summary Judgment Signed by Deputy Clerk on 5/5/2020. (AEJ)
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Filing 92
MOTION for Partial Summary Judgment and Memorandum in Support of Motion by Semyon Kremer (Attachments: #1 State Court Other Documents Statement of Material Facts, #2 Text of Proposed Order MSJ Proposed Order)(Heekin, T.) Modified on event/text 5/5/2020. (AEJ) (Additional attachment(s) added on 5/8/2020: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit Statement of Material Facts, #15 Text of Proposed Order) (JSG). Modified on 5/8/2020 to add missing page (#22) and to separate exhibits (JSG).
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Filing 91
REPLY to #90 Response in Opposition re #89 MOTION for Protective Order / To Quash Subpoena filed by Semyon Kremer. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Text of Proposed Order proposed order)(Heekin, T.) Modified text on 4/21/2020. (AEJ)
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Filing 90
RESPONSE in Opposition re #89 MOTION for Protective Order / To Quash Subpoena filed by Semyon Kremer. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit C, #3 Exhibit Exhibit D, #4 Exhibit Exhibit E, #5 Exhibit Exhibit F, #6 Exhibit Exhibit G, #7 Exhibit Exhibit H, #8 Exhibit Exhibit I, #9 Exhibit Exhibit J, #10 Text of Proposed Order Proposed Order)(Heekin, T.)
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Filing 89
MOTION for Protective Order / To Quash by Protogroup, Inc., Smile Land, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Valkenburg, Derrick) Motions referred to Magistrate Judge Joel B. Toomey.
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Filing 88
AMENDED CASE MANAGEMENT AND SCHEDULING ORDER. The following settings and deadlines shall apply: Discovery due by 5/8/2020; Conduct mediation hearing by 5/18/2020; Dispositive motions due by 6/8/2020; Pretrial statement due by 10/14/2020; Final Pretrial Conference set for 10/21/2020 at 10:00 AM in Jacksonville Courtroom 12 C before Judge Brian J. Davis; Jury Trial set for trial term commencing on 11/2/2020 at 9:00 AM in Jacksonville Courtroom 12 C before Judge Brian J. Davis. Signed by Judge Brian J. Davis on 4/8/2020. (AMP)
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Filing 87
ENDORSED ORDER: #86 The parties' Joint Motion for Extension of Deadlines is GRANTED. An amended case management and scheduling order will enter. Signed by Judge Brian J. Davis on 4/6/2020. (AMP)
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Filing 86
Joint MOTION for Extension of Time to Complete Discovery to Take Depositions, To Conduct Mediation, and Extension of Dispositive and Daubert Motions Deadlines by Alexey Lysich, Petr Lysich, Protogroup, Inc., Smile Land, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Valkenburg, Derrick) Motions referred to Magistrate Judge Joel B. Toomey.
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Filing 85
ORDER granting #83 Receiver Adam K. Derman, Esq.'s Unopposed Verified First Application for (A) Payment of Services Rendered and Reimbursement of Costs Incurred During the Period of December 14, 2018 Through December 13, 2019 and (B) Reimbursement to Property Manager for Costs Incurred. See Order for details. Signed by Magistrate Judge Joel B. Toomey on 1/13/2020. (TAM)
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Filing 84
NOTICE of mediation conference/hearing to be held on April 1, 2020 at 10:00 a.m before Joel Settembrini, Jr., Esq.. (Valkenburg, Derrick)
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Filing 83
UNOPPOSED MOTION for Attorney Fees by Adam K. Derman. (Attachments: #1 Exhibit A to D, #2 Text of Proposed Order)(Derman, Adam) Motions referred to Magistrate Judge Joel B. Toomey. Modified on 12/18/2019 to edit text (PAM).
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Filing 82
CERTIFICATE of interested persons and corporate disclosure statement by Semyon Kremer. (Heekin, T.)
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Filing 81
RESPONSE to Motion re #77 MOTION to Dismiss Plaintiff's Second Amended Complaint filed by Semyon Kremer. (Heekin, T.)
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Filing 80
ORDER GRANTING #73 Custodial Receiver's Unopposed Motion for Approval of Sale of Real Property. Signed by Judge Brian J. Davis on 10/23/2019. (AMP)
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Filing 79
CASE REFERRED to Mediation. (PAM)
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Filing 78
CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 4/8/2020; Conduct mediation hearing by 4/22/2020; Dispositive motions due by 5/8/2020; Pretrial statement due by 9/16/2020; Final Pretrial Conference set for 9/23/2020 at 10:00 AM in Jacksonville Courtroom 12 C before Judge Brian J. Davis; Jury Trial set for trial term commencing on 10/5/2020 at 9:00 AM in Jacksonville Courtroom 12 C before Judge Brian J. Davis. Signed by Judge Brian J. Davis on 10/10/2019. (Attachments: #1 Mediation Report Form, #2 Docket Sheets)(AMP)
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Filing 77
MOTION to Dismiss Plaintiff's Second Amended Complaint by Alexey Lysich, Petr Lysich, Protogroup, Inc., Smile Land, Inc.. (Valkenburg, Derrick)
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Filing 76
CASE MANAGEMENT REPORT. (Heekin, T.)
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Filing 75
CERTIFICATE of interested persons and corporate disclosure statement by Alexey Lysich, Petr Lysich, Protogroup, Inc., Smile Land, Inc. (Valkenburg, Derrick) Modified on 10/2/2019 to edit text (PAM).
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Filing 74
ENDORSED ORDER: #71 The Court's sua sponte jurisdictional inquiry is satisfied in light of #72 the Second Amended Complaint. Signed by Judge Brian J. Davis on 9/27/2019. (AMP)
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Filing 73
UNOPPOSED MOTION for approval of sale of real property by Adam K. Derman. (Attachments: #1 Exhibit A to Unopposed Motion, #2 Text of Proposed Order)(Derman, Adam) Modified on 9/27/2019 to edit text (PAM).
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Filing 72
SECOND AMENDED COMPLAINT against All Defendants with Jury Demand. filed by Semyon Kremer. (Attachments: #1 Exhibit A to Z)(Heekin, T.) Modified on 9/26/2019 to edit text (PAM).
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Filing 71
ORDER STRIKING #70 Amended Complaint; DENYING AS MOOT #69 Defendants' Motion to Dismiss. Plaintiff shall file on or before September 26, 2019, a second amended complaint that establishes this Court's jurisdiction. Failure to remedy the deficiencies noted in this order will lead to a summary dismissal of the case. Signed by Judge Brian J. Davis on 9/12/2019. (AMP)
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Filing 70
AMENDED COMPLAINT against All Defendants with Jury Demand. filed by Semyon Kremer.(Heekin, T.) Modified on 9/13/2019 (PAM). Stricken Per Order Doc. #71
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Mail returned as Undeliverable re: 66 Order on motion to appear pro hac vice, 68 Order on Motion for Miscellaneous Relief. Mail resent to Counsel Adam K Derman at One Boland Drive, West Orange, NJ 07052. (BD)
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Filing 69
MOTION to Dismiss Plaintiff's Complaint and Incorporated Memorandum of Law by Alexey Lysich, Petr Lysich, Protogroup, Inc., Smile Land, Inc.. (Valkenburg, Derrick)
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Filing 68
ENDORSED ORDER granting #67 The Custodial Receiver's Unopposed Motion for Advice and Direction as to the Necessity of Retaining Local Counsel. Adam K. Derman, Esq. need not retain local counsel at this time, and he may use the CM/ECF system by registering for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Joel B. Toomey on 8/20/2019. (TAM)
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Filing 67
UNOPPOSED MOTION for miscellaneous relief, specifically for advice and direction as to the necessity of retaining of local counsel by Adam K. Derman. (PAM)
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Filing 66
ENDORSED ORDER granting #62 #63 Unopposed Motions for Admission to Appear Pro Hac Vice and Written Designation and Consent to Act. If Alan L. Frank, Esq., and Jeffrey J. Goldin, Esq., have not already done so, they each shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov.. Signed by Magistrate Judge Joel B. Toomey on 8/15/2019. (TSP)
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***PRO HAC VICE FEES paid by attorney Jeffrey J. Goldin, appearing on behalf of Semyon Kremer (Filing fee $150 receipt number JAX031464.) Related document: #63 UNOPPOSED MOTION for Jeffrey J. Goldin to appear pro hac vice. (AFC)
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***PRO HAC VICE FEES paid by attorney Alan L. Frank, appearing on behalf of Semyon Kremer (Filing fee $150 receipt number JAX031463.) Related document: #62 Unopposed MOTION for Alan L. Frank to appear pro hac vice. (AFC)
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Filing 65
ATTORNEY Admission Attorney Certification re #63 Unopposed MOTION for Jeffrey J. Goldin to appear pro hac vice by T. Geoffrey Heekin on behalf of Semyon Kremer (Heekin, T.) Modified on 8/14/2019 to edit text (PAM).
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Filing 64
ATTORNEY Admission Attorney Certification re #62 Unopposed MOTION for Alan L. Frank to appear pro hac vice by T. Geoffrey Heekin on behalf of Semyon Kremer (Heekin, T.) Modified on 8/14/2019 to edit text (PAM).
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Filing 63
UNOPPOSED MOTION for Jeffrey J. Goldin to appear pro hac vice by Semyon Kremer. (Heekin, T.) Motions referred to Magistrate Judge Joel B. Toomey. Modified on 8/14/2019 to edit text (PAM).
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Filing 62
UNOPPOSED MOTION for Alan L. Frank to appear pro hac vice by Semyon Kremer. (Heekin, T.) Motions referred to Magistrate Judge Joel B. Toomey. Modified on 8/14/2019 to edit text (PAM).
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Filing 61
ENDORSED ORDER granting #60 Defendants' Unopposed Motion for Extension of Time to File Response to Plaintiff's Complaint. Defendants shall respond to the Complaint on or before August 27, 2019. Signed by Magistrate Judge Joel B. Toomey on 8/12/2019. (TAM)
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Filing 60
UNOPPOSED MOTION to extend time to File Response to Plaintiff's Complaint and Incorporated Memorandum of Law by Alexey Lysich, Petr Lysich, Protogroup, Inc., Smile Land, Inc. (Valkenburg, Derrick) Motions referred to Magistrate Judge Joel B. Toomey. Modified on 8/9/2019 to edit text (PAM).
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Filing 59
NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 8/1/2019. (Attachments: #1 Case Management Report Form, #2 Consent Letter and Form)(CKS)
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Filing 58
NOTICE to counsel of Local Rule 2.02 as to Counsel Michael R. Caruso (signed by deputy clerk). (PAM)
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Filing 57
NOTICE to counsel of Local Rule 2.02 as to Counsel Adam K. Derman (signed by deputy clerk). (PAM) Modified on 9/10/2019 (PAM).
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Filing 56
NOTICE to counsel of Local Rule 2.02 as to Counsel Andrew I. Hamelsky (signed by deputy clerk). (PAM)
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Filing 55
NOTICE to counsel of Local Rule 2.02 as to Counsel Jeffrey J. Goldin (signed by deputy clerk). (PAM)
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Filing 54
NOTICE to counsel of Local Rule 2.02 as to Counsel Alan Lee Frank (signed by deputy clerk). (PAM)
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Filing 53
TRANSFER IN from the District of New Jersey (Trenton). Case assigned to District Judge Brian J. Davis and Magistrate Judge Joel B. Toomey. New Case Number: 3:19-cv-887-J-39JBT. (PAM)
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Filing 52
Case transferred in from District of New Jersey; Case Number 3:18-cv-03676. File received electronically
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Filing 51
ORDER that Defendant's #34 Motion to Dismiss is GRANTED. It is further Ordered that this matter is transferred to the United States District Court for the Middle District of Florida, in lieu of dismissal. ***CIVIL CASE TERMINATED Signed by Chief Judge Freda L. Wolfson on 07/30/2019. (jmh) [Transferred from njd on 7/31/2019.]
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Filing 50
OPINION filed. Signed by Chief Judge Freda L. Wolfson on 07/30/2019. (jmh) [Transferred from njd on 7/31/2019.]
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Filing 49
ORDER granting #44 Motion for entry of an order: (1) authorizing procedures for the Receivers marketing and private sale of certain real property owned by defendant Inkvist, Inc. (Inkvist); (ii) relieving the Receiver from the provisions of 28 U.S.C. 2001-2002; (iii) approving the real estate broker's commission and listing agreement; and (iv) granting related relief. Signed by Judge Freda L. Wolfson on 5/7/2019. (mmh) [Transferred from njd on 7/31/2019.]
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Filing 48
ORDER granting #47 Motion for Leave to Appear Pro Hac Vice as to Nicole A. Sullivan, Esq. Signed by Magistrate Judge Douglas E. Arpert on 4/23/2019. (mmh) [Transferred from njd on 7/31/2019.]
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Filing 47
MOTION for Leave to Appear Pro Hac Vice on behalf of Nicole A. Sullivan, Esq. by ALEXEY LYSICH, PETR LYSICH, PROTOGROUP, INC., SMILE LAND, INC.. (Attachments: #1 Certification of Andrew I. Hamelsky, #2 Certification of Nicole A. Sullivan, #3 Exhibit Certificate of Good Standing, #4 Text of Proposed Order)(HAMELSKY, ANDREW) [Transferred from njd on 7/31/2019.]
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Set Deadlines as to #47 MOTION for Leave to Appear Pro Hac Vice on behalf of Nicole A. Sullivan, Esq.. Motion set for 5/6/2019 before Magistrate Judge Douglas E. Arpert. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (mmh) [Transferred from njd on 7/31/2019.]
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Set Deadlines as to #44 MOTION Receiver's motion for entry of an order: (i) authorizing procedures for the Receivers marketing and private sale of certain real property owned by Inkvist; (ii) relieving the Receiver from the provisions of 28 U.S.C. 2001-2002. Motion set for 4/15/2019 before Judge Freda L. Wolfson. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (mmh) [Transferred from njd on 7/31/2019.]
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Filing 46
CERTIFICATE OF SERVICE by ADAM K. DERMAN re #44 MOTION Receiver's motion for entry of an order: (i) authorizing procedures for the Receivers marketing and private sale of certain real property owned by Inkvist; (ii) relieving the Receiver from the provisions of 28 U.S.C. 2001-2002 (CARUSO, MICHAEL) [Transferred from njd on 7/31/2019.]
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Filing 45
STATEMENT Receiver's second interim monthly statement of fees and expenses incurred during the period of February 1, 2019 through February 28, 2019 by ADAM K. DERMAN. (Attachments: #1 Statement)(DERMAN, ADAM) [Transferred from njd on 7/31/2019.]
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Filing 44
MOTION Receiver's motion for entry of an order: (i) authorizing procedures for the Receivers marketing and private sale of certain real property owned by Inkvist; (ii) relieving the Receiver from the provisions of 28 U.S.C. 2001-2002; (iii) approving the real estate brokers commission and listing agreement; and (iv) granting related relief by ADAM K. DERMAN. (Attachments: #1 Brief, #2 Declaration, #3 Exhibit "A" Listing Agreement and Addendum, #4 Text of Proposed Order)(DERMAN, ADAM) [Transferred from njd on 7/31/2019.]
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Filing 43
STATEMENT Receiver's first interim monthly statement of fees and expenses incurred during the period of December 14, 2018 through January 30, 2019 by ADAM K. DERMAN. (Attachments: #1 Statement)(DERMAN, ADAM) [Transferred from njd on 7/31/2019.]
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Filing 42
Letter re #41 Reply Brief to Opposition to Motion. (HAMELSKY, ANDREW) [Transferred from njd on 7/31/2019.]
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Filing 41
REPLY BRIEF to Opposition to Motion filed by ALEXEY LYSICH, PETR LYSICH, PROTOGROUP, INC., SMILE LAND, INC. re #34 MOTION to Dismiss (Attachments: #1 Affidavit of Alexey Lysich)(HAMELSKY, ANDREW) [Transferred from njd on 7/31/2019.]
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Filing 40
ORDER Approving Receiver's Employment of Professionals and Schedule of Professional Fee Hourly Rates. Signed by Judge Freda L. Wolfson on 1/17/2019. (mmh) [Transferred from njd on 7/31/2019.]
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Filing 39
DECLARATION re #33 Order, Add and Terminate Parties Declaration of Adam Derman, Receiver for Defendant Inkvist, Inc. Regarding Employment of Professionals and Schedule of Professional Fee Hourly Rates by ADAM K. DERMAN. (Attachments: #1 Text of Proposed Order)(CARUSO, MICHAEL) [Transferred from njd on 7/31/2019.]
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Filing 38
NOTICE of Appearance by MICHAEL R. CARUSO on behalf of ADAM K. DERMAN (CARUSO, MICHAEL) [Transferred from njd on 7/31/2019.]
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Filing 37
BRIEF in Opposition filed by All Plaintiffs re #34 MOTION to Dismiss PLAINTIFF'S COMPLAINT OR ALTERNATIVELY MOTION TO TRANSFER VENUE (Attachments: #1 Text of Proposed Order, #2 Exhibit U, #3 Exhibit V, #4 Exhibit W, #5 Exhibit AA, #6 Certificate of Service)(FRANK, ALAN) [Transferred from njd on 7/31/2019.]
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Filing 36
ORDER granting #30 Motion for Leave to Appear Pro Hac Vice as to Nicole Ballante, Esq.. Signed by Magistrate Judge Douglas E. Arpert on 12/20/2018. (jjc, ) [Transferred from njd on 7/31/2019.]
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Filing 35
ORDER granting #30 Motion for Leave to Appear Pro Hac Vice as to Michael Crosbie, Esq.. Signed by Magistrate Judge Douglas E. Arpert on 12/20/2018. (jjc) [Transferred from njd on 7/31/2019.]
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Text Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Telephone Conference held on 12/20/2018. (ce3) [Transferred from njd on 7/31/2019.]
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Set Deadlines as to #34 MOTION to Dismiss. Motion set for 1/22/2019 before Judge Freda L. Wolfson. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (mmh) [Transferred from njd on 7/31/2019.]
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Filing 34
MOTION to Dismiss by ALEXEY LYSICH, PETR LYSICH, PROTOGROUP, INC., SMILE LAND, INC.. Responses due by 1/22/2019 (Attachments: #1 Brief, #2 Exhibit A- Affidavit of Alexey Lysich, #3 Exhibit B - case statistics, #4 Text of Proposed Order, #5 Certificate of Service)(HAMELSKY, ANDREW) [Transferred from njd on 7/31/2019.]
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Filing 33
ORDER Appointing ADAM K. DERMAN, ESQ. as the Custodial Receiver of Inkvist, Inc. Signed by Judge Freda L. Wolfson on 12/14/2018. (km) [Transferred from njd on 7/31/2019.]
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Filing 32
Letter from Andrew I. Hamelsky. (HAMELSKY, ANDREW) [Transferred from njd on 7/31/2019.]
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Filing 31
SUMMONS Returned Executed by SEMYON KREMER. IGOR FEDORENKO served on 11/29/2018, answer due 12/20/2018. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C - 1 of 2, #4 Exhibit C - 2 of 2, #5 Exhibit D)(GOLDIN, JEFFREY) [Transferred from njd on 7/31/2019.]
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Filing 30
First MOTION for Leave to Appear Pro Hac Vice on behalf of Michael Crosbie, Esq. and Nicole Ballante, Esq. by ALEXEY LYSICH, PETR LYSICH, PROTOGROUP, INC., SMILE LAND, INC.. (Attachments: #1 Certification Certification of Andrew I. Hamelsky for Admission of Nicole Ballante, #2 Certification Certification of Andrew I. Hamelsky for Admission of Michael Crosbie, #3 Certification Certification of Nicole Ballante, #4 Certification Certification of Michael Crosbie, #5 Text of Proposed Order Proposed Order for Admission of Nicole Ballante, #6 Text of Proposed Order Proposed Order for Admission of Michael Crosbie, #7 Certificate of Service)(HAMELSKY, ANDREW) [Transferred from njd on 7/31/2019.]
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Set Deadlines as to #30 First MOTION for Leave to Appear Pro Hac Vice on behalf of Michael Crosbie, Esq. and Nicole Ballante, Esq.. Motion set for 1/7/2019 before Magistrate Judge Douglas E. Arpert. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (mmh) [Transferred from njd on 7/31/2019.]
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Filing 29
ORDER that Plaintiff's #14 Motion for permission to effectuate alternative service and to appoint a receiver for Inkvist, Inc. is granted. Plaintiff shall complete alternative service upon both A. Lysich and P. Lysich within 21 days from the date of this Order. The Clerk of the Court shall administratively terminate Defendant's pending #13 Motion to Dismiss. Signed by Judge Freda L. Wolfson on 11/20/2018. (mps) [Transferred from njd on 7/31/2019.]
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Set/Reset Hearings: Telephone Status Conference set for 12/20/2018 09:30 AM before Magistrate Judge Douglas E. Arpert. Counsel for Plaintiff is responsible for setting up and initiating the call. (ce3) [Transferred from njd on 7/31/2019.]
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Text Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Status Conference held on 11/6/2018. (ce3) [Transferred from njd on 7/31/2019.]
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Text Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Telephone Conference held on 10/3/2018. Telephone Status Conference set for 11/6/2018 11:00 AM before Magistrate Judge Douglas E. Arpert. Counsel for Defendant is responsible for setting up and initiating the call. (ce3) [Transferred from njd on 7/31/2019.]
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Set/Reset Hearings: The Telephone Status Conference set for 11/6/2018 11:00 AM before Magistrate Judge Douglas E. Arpert HAS BEEN CONVERTED TO AN IN PERSON STATUS CONFERENCE. Counsel ARE TO REPORT TO COURTROOM 6W. (ce3) [Transferred from njd on 7/31/2019.]
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Filing 28
TEXT ORDER: The Telephone Status Conference set for 9/19/2018 before Magistrate Judge Douglas E. Arpert has been rescheduled to 10/3/2018 at 9:30 AM. Counsel for Plaintiff is responsible for setting up and initiating the call. So Ordered by Magistrate Judge Douglas E. Arpert on 09/05/2018. (jlb) [Transferred from njd on 7/31/2019.]
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Filing 27
TEXT ORDER: Telephone Status Conference set for 9/19/2018 03:00 PM before Magistrate Judge Douglas E. Arpert. Counsel for Plaintiff is responsible for setting up and initiating the call. So Ordered by Magistrate Judge Douglas E. Arpert on 09/04/2018. (jlb) [Transferred from njd on 7/31/2019.]
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Clerk's ENTRY OF DEFAULT as to INKVIST, INC. for failure to plead or otherwise defend. (mmh) [Transferred from njd on 7/31/2019.]
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Filing 26
Request for Default by All Plaintiffs against INKVIST, INC.. (Attachments: #1 Affidavit, #2 Exhibit, #3 Certificate of Service)(FRANK, ALAN) [Transferred from njd on 7/31/2019.]
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Filing 25
Letter from Andrew I. Hamelsky re 19 Order,. (HAMELSKY, ANDREW) [Transferred from njd on 7/31/2019.]
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Filing 24
Letter re 19 Order,. (HAMELSKY, ANDREW) [Transferred from njd on 7/31/2019.]
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Filing 23
SUMMONS Returned Executed by SEMYON KREMER. INKVIST, INC. served on 5/10/2018, answer due 5/31/2018. (FRANK, ALAN) [Transferred from njd on 7/31/2019.]
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Filing 22
Letter from Alan L. Frank, Esq. Response re #21 Letter. (FRANK, ALAN) [Transferred from njd on 7/31/2019.]
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Filing 21
Letter from Andrew I. Hamelsky re 19 Order,. (HAMELSKY, ANDREW) [Transferred from njd on 7/31/2019.]
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Filing 20
NOTICE of Appearance by JEFFREY J. GOLDIN on behalf of All Plaintiffs (Attachments: #1 Certificate of Service)(GOLDIN, JEFFREY) [Transferred from njd on 7/31/2019.]
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Filing 19
TEXT ORDER: An in-person evidentiary hearing on #14 the issue of alternative service is set for 7/18/2018 10:30 AM before Magistrate Judge Douglas E. Arpert. Peter Lysich, Alexey Lysich, and counsel of record, including any attorney from Shutts & Bowen LLP who previously represented Igor Fedorenko, are required to attend. So Ordered by Magistrate Judge Douglas E. Arpert on 06/28/2018. (jlb) [Transferred from njd on 7/31/2019.]
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Filing 18
RESPONSE in Support filed by SEMYON KREMER re #14 Emergency MOTION to Appoint Receiver FOR INKVIST, INC. AND CONFIRM SERVICE AND/OR PERMIT ALTERNATIVE SERVICE OF DEFENDANTS IGOR FEDORENKO AND INKVIST, INC. UPON DEFENDANT PETR LYSICH OR DEFENDANTS' COUNSEL (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(FRANK, ALAN) [Transferred from njd on 7/31/2019.]
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Filing 17
BRIEF in Opposition filed by ALEXEY LYSICH, PETR LYSICH, PROTOGROUP, INC., SMILE LAND, INC. re #14 Emergency MOTION to Appoint Receiver FOR INKVIST, INC. AND CONFIRM SERVICE AND/OR PERMIT ALTERNATIVE SERVICE OF DEFENDANTS IGOR FEDORENKO AND INKVIST, INC. UPON DEFENDANT PETR LYSICH OR DEFENDANTS' COUNSEL (Attachments: #1 Affidavit Affidavit of Brian Jones, Esq.)(HAMELSKY, ANDREW) [Transferred from njd on 7/31/2019.]
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Filing 16
REPLY BRIEF to Opposition to Motion filed by ALEXEY LYSICH, PETR LYSICH, PROTOGROUP, INC., SMILE LAND, INC. re #13 MOTION to Dismiss (Attachments: #1 Affidavit Second Affidavit of Alexey Lysich)(HAMELSKY, ANDREW) [Transferred from njd on 7/31/2019.]
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Filing 15
BRIEF in Opposition filed by SEMYON KREMER re #13 MOTION to Dismiss PLAINTIFF'S COMPLAINT OR ALTERNATIVE MOTION TO TRANSFER VENUE (Attachments: #1 Text of Proposed Order, #2 Exhibit U, #3 Exhibit V, #4 Exhibit W, #5 Exhibit AA, #6 Certificate of Service)(FRANK, ALAN) [Transferred from njd on 7/31/2019.]
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Set Deadlines as to #14 Emergency MOTION to Appoint Receiver FOR INKVIST, INC. AND CONFIRM SERVICE AND/OR PERMIT ALTERNATIVE SERVICE OF DEFENDANTS IGOR FEDORENKO AND INKVIST, INC. UPON DEFENDANT PETR LYSICH OR DEFENDANTS' COUNSEL. Motion set for 6/18/2018 before Judge Freda L. Wolfson. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (mmh, ) [Transferred from njd on 7/31/2019.]
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Filing 14
Emergency MOTION to Appoint Receiver FOR INKVIST, INC. AND CONFIRM SERVICE AND/OR PERMIT ALTERNATIVE SERVICE OF DEFENDANTS IGOR FEDORENKO AND INKVIST, INC. UPON DEFENDANT PETR LYSICH OR DEFENDANTS' COUNSEL by All Plaintiffs. (Attachments: #1 Affidavit AFFIDAVIT OF SEMYON KREMER IN SUPPORT OF THE APPLICATION FOR THE APPOINTMENT OF RECEIVER, #2 Certification CERTIFICATION OF COUNSEL, #3 Exhibit EXHIBIT A, #4 Exhibit EXHIBIT B, #5 Exhibit EXHIBIT C, #6 Exhibit EXHIBIT D, #7 Exhibit EXHIBIT E, #8 Exhibit EXHIBIT F, #9 Exhibit EXHIBIT G, #10 Exhibit EXHIBIT H, #11 Exhibit EXHIBIT I, #12 ORDER TO SHOW CAUSE, #13 Text of Proposed Order PROPOSED ORDER, #14 Certificate of Service CERTIFICATE OF SERVICE)(FRANK, ALAN) [Transferred from njd on 7/31/2019.]
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Set Deadlines as to #13 MOTION to Dismiss . Motion set for 6/4/2018 before Judge Freda L. Wolfson. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (mps) [Transferred from njd on 7/31/2019.]
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Filing 13
MOTION to Dismiss by ALEXEY LYSICH, PETR LYSICH, PROTOGROUP, INC., SMILE LAND, INC.. Responses due by 5/21/2018 (Attachments: #1 Brief, #2 Exhibit A - Affidavit of Alexey Lysich, #3 Exhibit B - case statistics, #4 Text of Proposed Order, #5 Certificate of Service)(HAMELSKY, ANDREW) [Transferred from njd on 7/31/2019.]
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CLERK'S QUALITY CONTROL MESSAGE - Please be advised, when entering a first appearance in a case, counsel should add their name when prompted. The Clerks office has added ANDREW I. HAMELSKY as representing PETR LYSICH, ALEXEY LYSICH, PROTOGROUP, INC. AND SMILE LAND, INC. in this case. Additionally, the #12 Application for a Clerk's Extension appears to have address information that does not match the court's records for this case. Please refer to the court's website at www.njd.uscourts.gov for information and instructions on maintaining your account. This submission will remain on the docket unless otherwise ordered by the court. (mmh) [Transferred from njd on 7/31/2019.]
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Clerk`s Text Order - The document #12 Application for Clerk's Order to Ext Answer/Proposed Order submitted by ALEXEY LYSICH, SMILE LAND, INC., PROTOGROUP, INC., PETR LYSICH has been GRANTED. The answer due date has been set for 4/30/2018. (mmh) [Transferred from njd on 7/31/2019.]
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Filing 12
Application and Proposed Order for Clerk's Order to extend time to answer as to Peter Lyisch, Alexey Lysich, Protogroup, Inc. and Smile Land, Inc... (HAMELSKY, ANDREW) [Transferred from njd on 7/31/2019.]
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Filing 11
Summons Returned Unexecuted by SEMYON KREMER as to INKVIST, INC.. (FRANK, ALAN) [Transferred from njd on 7/31/2019.]
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Filing 10
Summons Returned Unexecuted by SEMYON KREMER as to INKVIST, INC.. (FRANK, ALAN) [Transferred from njd on 7/31/2019.]
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Filing 9
Summons Returned Unexecuted by SEMYON KREMER as to INKVIST, INC.. (FRANK, ALAN) [Transferred from njd on 7/31/2019.]
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Filing 8
SUMMONS Returned Executed by SEMYON KREMER. SMILE LAND, INC. served on 3/24/2018, answer due 4/16/2018. (FRANK, ALAN) [Transferred from njd on 7/31/2019.]
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Filing 7
SUMMONS Returned Executed by SEMYON KREMER. PROTOGROUP, INC. served on 3/24/2018, answer due 4/16/2018. (FRANK, ALAN) [Transferred from njd on 7/31/2019.]
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Filing 6
SUMMONS Returned Executed by SEMYON KREMER. IGOR FEDORENKO served on 3/26/2018, answer due 4/16/2018. (FRANK, ALAN) [Transferred from njd on 7/31/2019.]
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Filing 5
SUMMONS Returned Executed by SEMYON KREMER. ALEXEY LYSICH served on 3/26/2018, answer due 4/16/2018. (FRANK, ALAN) [Transferred from njd on 7/31/2019.]
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Filing 4
SUMMONS Returned Executed by SEMYON KREMER. PETR LYSICH served on 3/26/2018, answer due 4/16/2018. (FRANK, ALAN) [Transferred from njd on 7/31/2019.]
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Filing 3
SUMMONS ISSUED as to IGOR FEDORENKO, INKVIST, INC., ALEXEY LYSICH, PETR LYSICH, PROTOGROUP, INC., SMILE LAND, INC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *KIM STILLMAN* (kas, ) [Transferred from njd on 7/31/2019.]
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Filing 2
Corporate Disclosure Statement by SEMYON KREMER identifying SEMYON KREMER as Corporate Parent.. (FRANK, ALAN) [Transferred from njd on 7/31/2019.]
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Filing 1
COMPLAINT against All Defendants ( Filing and Admin fee $ 400 receipt number 0312-8556571) with JURY DEMAND, filed by SEMYON KREMER. (Attachments: #1 Civil Cover Sheet, #2 Summons PETR LYSICH, #3 Summons ALEXEY LYSICH, #4 Summons IGOR FEDORENKO C/O PETR LYSICH, #5 Summons PROTOGROUP, INC., #6 Summons INKVIST, INC., #7 Summons SMILE LAND, INC., #8 Exhibit EXHIBIT A, #9 Exhibit EXHIBIT B, #10 Exhibit EXHIBIT C, #11 Exhibit EXHIBIT D, #12 Exhibit EXHIBIT E, #13 Exhibit EXHIBIT F, #14 Exhibit EXHIBIT G, #15 Exhibit EXHIBIT H, #16 Exhibit EXHIBIT I, #17 Exhibit EXHIBIT J, #18 Exhibit EXHIBIT K, #19 Exhibit EXHIBIT L, #20 Exhibit EXHIBIT M, #21 Exhibit EXHIBIT N, #22 Exhibit EXHIBIT O, #23 Exhibit EXHIBIT P, #24 Exhibit EXHIBIT Q, #25 Exhibit EXHIBIT R, #26 Exhibit EXHIBIT S, #27 Exhibit EXHIBIT T, #28 Exhibit EXHIBIT U, #29 Exhibit EXHIBIT V, #30 Exhibit EXHIBIT W, #31 Exhibit EXHIBIT X, #32 Exhibit EXHIBIT Y, #33 Exhibit EXHIBIT Z, #34 Exhibit EXHIBIT AA, #35 Exhibit EXHIBIT BB, #36 Exhibit EXHIBIT CC, #37 Exhibit EXHIBIT DD, #38 Exhibit EXHIBIT EE, #39 Exhibit EXHIBIT FF)(FRANK, ALAN) [Transferred from njd on 7/31/2019.]
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Judge Freda L. Wolfson and Magistrate Judge Douglas E. Arpert added. (jjc, ) [Transferred from njd on 7/31/2019.]
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