Prokopev v. Lunegov et al
| OLEG S PROKOPEV and Oleg S. Prokopev |
| EVGENY IGOREVICH LUNEGOV, TATIANA LUNEGOVA, ALFA PRO INC, Rocket Mortgage, LLC, RUSSIAN-AMERICAN DEVELOPMENT COMPANY LLC, CIVIC FINANCIAL SERVICES, LLC, RUSLAN CHERNYSHOV, R&B ONE CORPORATION, R&B ONE AUTO SALES INC, VICTOR MIHAILOV, Evgeny Lunegov, Alfa Pro Inc., R&B One Auto Sales Inc. and Victor Mikhaylov |
| 6:2023cv00541 |
| March 23, 2023 |
| US District Court for the Middle District of Florida |
| Embry J Kidd |
| Carlos E Mendoza |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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Filing 32
ORDER denying #23 Motion to Dismiss Victor Mihailov's COUNTERCLAIM. Defendant Victor Mikhaylov's Counterclaim (Doc. 13 at 14-15) is sua sponte DISMISSED without prejudice. On or before May 30, 2023, Defendant Victor Mikhaylov may file an amended counterclaim. Any attachments must be in English or be accompanied by a translation into English. The Clerk is directed to amend the case style to reflect the correct spelling of Defendant Victor Mikhaylov's last name. Signed by Judge Carlos E. Mendoza on 5/16/2023. (MEH)
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Filing 31
MOTION for Clerk's Default against Alfa Pro Inc. by Oleg S. Prokopev. (Attachments: #1 Exhibit RETURN OF SERVICE)(Prober, Bruce) Motions referred to Magistrate Judge Embry J. Kidd.
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Filing 30
PROOF of service by Oleg S. Prokopev (Prober, Bruce)
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Filing 29
MOTION for Clerk's Default against Russian-American Development Company LLC by Oleg S. Prokopev. (Attachments: #1 Exhibit RETURN OF SERVICE)(Prober, Bruce) Motions referred to Magistrate Judge Embry J. Kidd.
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Filing 28
PROOF of service by Oleg S. Prokopev (Prober, Bruce)
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Filing 27
ENDORSED ORDER granting #26 Motion for Extension of Time. Defendants may have until and through May 23, 2023, to respond to the Complaint. The Court reminds counsel that they must comply with the Local Rules, including the Court's formatting requirements. Signed by Magistrate Judge Embry J. Kidd on 5/12/2023. (Kidd, Embry)
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Filing 26
Unopposed MOTION for Extension of Time to May 23, 2023, to File Response/Reply as to #1 Complaint, by Ruslan Chernyshov, R&B One Auto Sales Inc., R&B One Corporation. (Saleh, Omar) Modified on 5/12/2023 (SPM).
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Filing 25
NOTICE of Appearance by Omar Mustafa Saleh on behalf of Ruslan Chernyshov, R&B One Auto Sales Inc., R&B One Corporation (Saleh, Omar)
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Filing 24
REPLY to Response to Motion re #16 MOTION to Dismiss for Lack of Jurisdiction filed by Evgeny Igorevich Lunegov, Tatiana Lunegova. (Giles, Brian)
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Filing 23
MOTION to Dismiss Victor Mihailov's COUNTERCLAIM #13 by Oleg S. Prokopev. (Prober, Bruce) Modified on 5/11/2023 (SPM).
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Filing 22
NOTICE of Appearance by Mya M. Hatchette on behalf of Rocket Mortgage, LLC (Hatchette, Mya)
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Filing 21
RESPONSE to Motion re #16 MOTION to Dismiss for Lack of Jurisdiction filed by Oleg S. Prokopev. (Prober, Bruce)
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Filing 20
NOTICE of voluntary dismissal of Counts 3 and 28 of the Complaint as to Defendants Rocket Mortgage, LLC and Civic Financial Services, LLC by Oleg S. Prokopev (Prober, Bruce) Modified on 5/10/2023 (SPM).
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Filing 19
(WRONG PDF. CONTACTED COUNSEL TO RE-FILE) NOTICE of Appearance by Mya M. Hatchette on behalf of Rocket Mortgage, LLC (Hatchette, Mya) Modified on 5/10/2023 (SPM).
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Filing 18
ENDORSED ORDER denying as moot #15 Request for Evidentiary Hearing in light of the Court's 17 May 5, 2023 Order. Signed by Judge Carlos E. Mendoza on 5/5/2023. (KMS)
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Filing 17
ENDORSED ORDER denying #14 Motion to Compel for failure to comply with Local Rule 3.01(a), which requires motions to contain "a statement of the basis for the request[] and a legal memorandum supporting the request." Plaintiff does not provide any legal basis for the requested relief. Signed by Judge Carlos E. Mendoza on 5/5/2023. (KMS)
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Filing 16
MOTION to Dismiss for Lack of Jurisdiction by Evgeny Igorevich Lunegov, Tatiana Lunegova. (Attachments: #1 Affidavit)(Giles, Brian)
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Filing 15
REQUEST for an Evidentiary Hearing Pursuant to the Local Rule 3.01(h) by Oleg S. Prokopev re #14 MOTION to Compel Defendant Victor Mihailov to Execute an Officer/Director Resignation for a Corporation Form for the Purpose of Effectuating the Sale of Properties Formerly Owned by Vacation Rentals Group Inc. and Other Relief (Prober, Bruce) Modified on 4/28/2023 (SPM).
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Filing 14
MOTION to Compel Defendant Victor Mihailov to Execute an Officer/Director Resignation for a Corporation Form for the Purpose of Effectuating the Sale of Properties Formerly Owned by Vacation Rentals Group Inc. and Other Relief by Oleg S. Prokopev. (Attachments: #1 Exhibit VRG Apartments Pay Off Quote, #2 Exhibit Agency Agreement O anv V July 28 2022 RUS AND ENG, #3 Exhibit V and EL December 07, 2022 ( ), #4 Exhibit Email V to O 2 21 2023, #5 Exhibit Victor's Res Ltr and VRG stock cert February 21 2023, #6 Exhibit Stock sale agr VRG to Oleg, #7 Exhibit Agreement to the share purchase agreement dated February 21, 2023, #8 Exhibit RESIGNATION OF PRESIDENT Florida form)(Prober, Bruce) Motions referred to Magistrate Judge Embry J. Kidd. Modified on 4/28/2023 (SPM).
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Filing 13
ANSWER and affirmative defenses to #1 Complaint, COUNTERCLAIM against Oleg S. Prokopev by Victor Mihailov. (Attachments: #1 Mailing Envelope)(SRD)
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Filing 12
ENDORSED ORDER discharging #8 Order to Show Cause in light of Plaintiff's #11 Response. Signed by Judge Carlos E. Mendoza on 4/18/2023. (KMS)
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Filing 11
RESPONSE TO ORDER TO SHOW CAUSE re #8 Order to show cause, filed by Oleg S. Prokopev. (Attachments: #1 Exhibit AOI ALFA PRO, #2 Exhibit AOI R&B ONE CORPORATION, #3 Exhibit AOI R&B ONE AUTO SALES INC, #4 Exhibit AOO RUSSIAN-AMERICAN DEVELOPMENT COMPANY LLC, #5 Exhibit ROCKET MORTGAGE, LLC - Business Report - 2023-04-08, #6 Exhibit CIVIC FINANCIAL SERVICES LLC - Business Report - 2023-04-08)(Prober, Bruce)
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Filing 10
CORPORATE Disclosure Statement by Oleg S. Prokopev. (Prober, Bruce)
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Filing 9
NOTICE of a related action per Local Rule 1.07(c) by Oleg S. Prokopev. Related case(s): No (Prober, Bruce) Modified on 4/10/2023 (SPM).
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Filing 8
ORDER TO SHOW CAUSE- Plaintiff shall show cause as to why this case should not be dismissed for want of subject matter jurisdiction. Failure to do so may result in the dismissal of this case without further notice. Show Cause Response is due on or before April 19, 2023. Signed by Judge Carlos E. Mendoza on 4/5/2023. (MEH)
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Filing 7
NOTICE TO COUNSEL AND PARTIES: The Orlando Division of the Middle District of Florida is currently operating in a Judicial Emergency due to a judicial vacancy and the number of cases in the division. Accordingly, civil cases, and especially newly filed civil cases, will be the Court's lowest priority unless emergency issues are presented. Counsel and the parties are encouraged to consider consenting to the Magistrate Judge for the entire case or disposition of any dispositive motions in order to have their case considered on a more timely basis. Signed by Judge Carlos E. Mendoza on 4/3/2023. (MEH)
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Filing 6
NOTICE TO COUNSEL AND PARTIES: Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Carlos E. Mendoza on 3/27/2023. (MEH)
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Filing 5
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Carlos E. Mendoza on 3/27/2023. (MEH)
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Filing 4
NOTICE TO COUNSEL Bruce Prober of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (SPM)
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Filing 3
SUMMONS issued as to Alfa Pro Inc., Ruslan Chernyshov, Civic Financial Services, LLC, Evgeny Igorevich Lunegov, Tatiana Lunegova, Victor Mihailov, R&B One Auto Sales Inc., R&B One Corporation, Rocket Mortgage, LLC, Russian-American Development Company LLC. (SPM)
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Filing 2
NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Embry J. Kidd. New case number: 6:23-cv-00541-CEM-EJK. (BCB)
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Filing 1
COMPLAINT against All Plaintiffs with Jury Demand (Filing fee $402 receipt number AFLMDC-20645937) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit, #33 Exhibit, #34 Exhibit, #35 Exhibit, #36 Exhibit, #37 Exhibit, #38 Exhibit, #39 Exhibit, #40 Exhibit, #41 Exhibit, #42 Affidavit, #43 Affidavit, #44 Proposed Summons, #45 Proposed Summons, #46 Proposed Summons, #47 Proposed Summons, #48 Proposed Summons, #49 Proposed Summons, #50 Proposed Summons, #51 Proposed Summons, #52 Proposed Summons, #53 Proposed Summons, #54 Appendix Lis Pendens, #55 Appendix Lis Pendens, #56 Appendix Lis Pendens, #57 Appendix Lis Pendens, #58 Appendix Lis Pendens, #59 Appendix Lis Pendens, #60 Appendix Lis Pendens, #61 Appendix Lis Pendens, #62 Appendix Lis Pendens)(Prober, Bruce)
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