Dvoinik, et al v. Philipp, et al
Plaintiff: Elena Dvoinik and Boris Zavadovsky
Defendant: Peter Philipp, Clemens Dietachmair, Mario Rabl, Susanne Hoeflinger, District Inspector Hoeflinger, District Inspector Harrauer, Department Inspector Praunias, Precinct Inspector Hoeller, Gunda Ebhart, Klaus Preining, Susanne Holzer, Clemens Csarmann, Roland Weber, Daniella Vetter and Nina Steindl
Case Number: 8:2022cv01127
Filed: May 16, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Thomas P Barber
Referring Judge: Christopher P Tuite
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 13, 2022 Filing 19 SUMMONS issued as to Clemens Csarmann, Department Inspector Praunias, Clemens Dietachmair, District Inspector Harrauer, District Inspector Hoeflinger, Gunda Ebhart, Susanne Hoeflinger, Susanne Holzer, Peter Philipp, Precinct Inspector Hoeller, Klaus Preining, Mario Rabl, Nina Steindl, Daniella Vetter, Roland Weber. (KME)
May 20, 2022 Filing 18 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (SRC)
May 20, 2022 Filing 17 NOTICE to Counsel of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (SRC)
May 17, 2022 Filing 16 REQUEST for waiver of Service sent to Precinct Inspector Hoeller on 5/16/2022 by Boris Zavadovsky, Elena Dvoinik. (SEG)
May 17, 2022 Filing 15 REQUEST for waiver of Service sent to District Inspector Harrauer on 5/16/2022 by Boris Zavadovsky, Elena Dvoinik. (SEG)
May 17, 2022 Filing 14 REQUEST for waiver of Service sent to Department Inspector Praunias on 5/16/2022 by Boris Zavadovsky. (SEG)
May 17, 2022 Filing 13 REQUEST for waiver of Service sent to District Inspector Hoeflinger on 5/16/2022 by Boris Zavadovsky, Elena Dvoinik. (SEG)
May 17, 2022 Filing 12 REQUEST for waiver of Service sent to Susanne Holzer on 5/16/2022 by Boris Zavadovsky, Elena Dvoinik. (SEG)
May 17, 2022 Filing 11 REQUEST for waiver of Service sent to Clemens Csarmann on 5/16/2022 by Boris Zavadovsky, Elena Dvoinik. (SEG)
May 17, 2022 Filing 10 REQUEST for waiver of Service sent to Klaus Preining on 5/16/2022 by Boris Zavadovsky, Elena Dvoinik. (SEG)
May 17, 2022 Filing 9 REQUEST for waiver of Service sent to Clemens Dietachmair on 5/16/2022 by Boris Zavadovsky, Elena Dvoinik. (SEG)
May 17, 2022 Filing 8 REQUEST for waiver of Service sent to Daniella Vetter on 5/16/2022 by Boris Zavadovsky, Elena Dvoinik. (SEG)
May 17, 2022 Filing 7 REQUEST for waiver of Service sent to Nina Steindl on 5/16/2022 by Boris Zavadovsky, Elena Dvoinik. (SEG)
May 17, 2022 Filing 6 REQUEST for waiver of Service sent to Peter Philipp on 5/16/2022 by Boris Zavadovsky, Elena Dvoinik. (SEG)
May 17, 2022 Filing 5 REQUEST for waiver of Service sent to Gunda Ebhart on 5/16/2022 by Boris Zavadovsky, Elena Dvoinik. (SEG)
May 17, 2022 Filing 4 REQUEST for waiver of Service sent to Roland Weber on 5/16/2022 by Elena Dvoinik, Boris Zavadovsky . (SEG) Modified text on 5/18/2022 (SEG).
May 17, 2022 Filing 3 REQUEST for waiver of Service sent to Susanne Hoeflinger on 5/16/2022 by Elena Dvoinik, Boris Zavadovsky. (SEG) Modified on 5/18/2022 (SEG).
May 17, 2022 Filing 2 REQUEST for waiver of Service sent to Mario Rabl on 5/16/2022 by Elena Dvoinik, Boris Zavadovsky. (SEG) Modified text on 5/18/2022 (SEG).
May 16, 2022 Filing 1 COMPLAINT against Clemens Csarmann, Department Inspector Praunias, Clemens Dietachmair, District Inspector Harrauer, District Inspector Hoeflinger, Gunda Ebhart, Susanne Hoeflinger, Susanne Holzer, Peter Philipp, Precinct Inspector Hoeller, Klaus Preining, Mario Rabl, Nina Steindl, Daniella Vetter, Roland Weber with Jury Demand Filing fee $402.00, receipt number TPA 66499 filed by Boris Zavadovsky, Elena Dvoinik. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(SEG)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System

Search for this case: Dvoinik, et al v. Philipp, et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Elena Dvoinik
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Boris Zavadovsky
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Peter Philipp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Clemens Dietachmair
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mario Rabl
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Susanne Hoeflinger
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: District Inspector Hoeflinger
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: District Inspector Harrauer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Department Inspector Praunias
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Precinct Inspector Hoeller
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gunda Ebhart
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Klaus Preining
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Susanne Holzer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Clemens Csarmann
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Roland Weber
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Daniella Vetter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nina Steindl
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?