Pop v. LuliFama.com LLC et al
| Alin Pop |
| LuliFama.com LLC, My LuliBabe, LLC, Lourdes Hanimian, Taylor Mackenzie Gallo, Alexa Collins, Allison Martinez, Cindy Prado, Gabrielle Epstein, Haley Palve, Leidy Amelia Labrador, Priscilla Ricart, Luli Hanimian, Tequila Taylor, Alli Martinez and Haley Ferguson |
| Gregory P. Holder |
| 8:2022cv02698 |
| November 23, 2022 |
| US District Court for the Middle District of Florida |
| Virginia M Hernandez Covington |
| Julie S Sneed |
| Other Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 20, 2024. A more recent docket listing may be available from PACER.
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Filing 107
ENDORSED ORDER denying as moot Plaintiff's Motion to Compel (Doc. #96), Lulifama.com LLC's Motion to Strike (Doc. #103), and Lulifama.com LLC's Motion to Seal (Doc. #104). As the Court has dismissed this cause with prejudice as to Lulifama.com LLC, My LuliBabe, LLC, Lourdes Hanimian, Priscilla Ricart, Taylor Gallo, Allison Martinez, Leidy Amelia Labrador, Cindy Prado, and Alexa Collins, the Motions are moot. Signed by Judge Virginia M. Hernandez Covington on 7/25/2023. (CKW)
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Filing 106
ENDORSED ORDER denying as moot Defendant Gabrielle Epstein's Motion to Dismiss. (Doc. #38). As the Court has dismissed this cause as to Gabrielle Epstein without prejudice on the basis of the notice of settlement, Ms. Epstein's Motion is moot. Signed by Judge Virginia M. Hernandez Covington on 7/24/2023. (CKW)
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Filing 105
ORDER: Lulifama.com LLC, My LuliBabe, LLC, and Lourdes Hanimian's Motion to Dismiss Complaint (Doc. #35) is GRANTED. Defendants Priscilla Ricart, Taylor Gallo, and Allison Martinez's Motion to Dismiss Complaint (Doc. #41) is GRANTED. Counts I, II, and III are DISMISSED with prejudice as to Defendants Lulifama.com LLC, My LuliBabe, LLC, Lourdes Hanimian, Priscilla Ricart, Taylor Gallo, Allison Martinez, Leidy Amelia Labrador, Cindy Prado, and Alexa Collins. Signed by Judge Virginia M. Hernandez Covington on 7/20/2023. (CKW)
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Filing 104
MOTION for leave to file DOCUMENT under seal by LuliFama.com LLC (Dwyer, Jared).
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Filing 103
MOTION to Strike #96 MOTION to Compel etter Discovery Responses from Cindy Prado, Alexa Collins, Leidy Amelia Labrador, Priscilla Ricart, and Taylor Gallo and for Rule 37 Sanctions by LuliFama.com LLC. (Attachments: #1 Exhibit A- Emails, #2 Exhibit B- June 30 Emails, #3 Exhibit C- Email Notice of Violation)(Dwyer, Jared)
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Filing 102
RESPONSE in Opposition re #96 MOTION to Compel etter Discovery Responses from Cindy Prado, Alexa Collins, Leidy Amelia Labrador, Priscilla Ricart, and Taylor Gallo and for Rule 37 Sanctions filed by Alexa Collins, Taylor Mackenzie Gallo, Leidy Amelia Labrador, Allison Martinez, Cindy Prado, Priscilla Ricart. (Attachments: #1 Exhibit 1)(Bowers, Amy)
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Filing 101
ENDORSED ORDER: This action was removed to this Court on November 23, 2022, making service due February 21, 2023. (Doc. #1). A review of the docket reveals that Mr. Pop has not served the summons and complaint on Defendant Haley Palve within the 90-day deadline. Accordingly, Mr. Pop is directed to show cause by July 26, 2023, why Ms. Palve should not be dismissed as a party to this action because of the failure to timely effect service of process. Signed by Judge Virginia M. Hernandez Covington on 7/19/2023. (CKW)
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Filing 100
ENDORSED ORDER: On the basis of the Status Report by Alin Pop (Doc. #99), this cause is hereby dismissed as to Gabrielle Epstein, only, without prejudice and subject to the right of the parties, within 60 days of the date hereof, to submit a stipulated form of final order or judgment, or request an extension of time, should they so choose or for any party to move to reopen the action, upon good cause being shown. After that 60 day period, however, without further order, this dismissal shall be deemed with prejudice. Furthermore, the Court advises the parties that "good cause" exists to reopen an action when a settlement agreement has yet to be finalized because of various delays. But incomplete performance of an executed settlement agreement, such as the failure to disburse settlement funds, does not constitute good cause to reopen an action. This Court does not retain jurisdiction to ensure performance of a settlement agreement because such failure to perform should be addressed in a separate breach of contract action. The case remains open as to the claims against all other defendants. Signed by Judge Virginia M. Hernandez Covington on 7/17/2023. (CKW)
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Filing 99
STATUS report by Alin Pop. (Gibson, Keith)
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Filing 98
ENDORSED ORDER: Plaintiff Alin Pop is directed to file a report by 12 PM on July 14, 2023, regarding the status of the impending settlement with Defendant Gabrielle Epstein and the status of the case as to the other defendants. Signed by Judge Virginia M. Hernandez Covington on 7/11/2023. (CKW)
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Filing 97
ENDORSED ORDER denying without prejudice #80 Plaintiff's Motion to Compel Better Discovery Responses from Gabrielle Epstein in light of Plaintiff's statements regarding an impending settlement between the parties. See (Dkt. 93.) Plaintiff may renew the Motion if warranted. Signed by Magistrate Judge Julie S. Sneed on July 10, 2023. (DD)
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Filing 96
MOTION to Compel Better Discovery Responses from Cindy Prado, Alexa Collins, Leidy Amelia Labrador, Priscilla Ricart, and Taylor Gallo and for Rule 37 Sanctions by Alin Pop. (Attachments: #1 Exhibit "1", #2 Exhibit "2", #3 Exhibit "3", #4 Exhibit "4", #5 Exhibit "5", #6 Exhibit "6", #7 Exhibit "7", #8 Exhibit "8")(Enica, Bogdan) Motions referred to Magistrate Judge Julie S. Sneed. Modified text on 7/7/2023 (KME).
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Filing 95
NOTICE canceling Motion hearing scheduled for 7/3/2023 (CDR)
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Filing 94
ENDORSED ORDER granting #93 Plaintiff's Unopposed Motion to Continue the Hearing on Plaintiff's Motion to Compel Scheduled for July 3, 2023. The hearing scheduled for July 3, 2023 is cancelled, and a new hearing will be set by separate notice. Signed by Magistrate Judge Julie S. Sneed on June 29, 2023. (DD)
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Filing 93
Unopposed MOTION to Continue Hearing on Plaintiff's Motion to Compel Scheduled for July 3, 2023 by Alin Pop. (Gibson, Keith)
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Filing 92
ORDER granting #88 Motion to Withdraw as Attorney. The Clerk is directed to terminate Attorney Jorge A. Perez Santiago as counsel of record for Defendants Collins, Gallo, Labrador, Martinez, Prado, and Ricart. Signed by Magistrate Judge Julie S. Sneed on June 7, 2023. (DD)
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Filing 91
NOTICE of Lead Counsel Designation by Amy M. Bowers on behalf of Alexa Collins, Taylor Mackenzie Gallo, Leidy Amelia Labrador, Allison Martinez, Cindy Prado, Priscilla Ricart. Lead Counsel: Amy Bowers. (Bowers, Amy)
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Filing 90
NOTICE of hearing on motion re #80 MOTION to Compel Better Discovery Responses from Gabrielle Epstein and for Rule 37 Sanctions. Motion Hearing set for 7/3/2023 at 02:00 PM in Zoom Video Conference before Magistrate Judge Julie S. Sneed. The Clerk will be sending an invitation to the conference via email. If you have any questions, please contact chambers at CHAMBERS_FLMD_SNEED@flmd.uscourts.gov. Although permitted place by video, counsel should dress appropriately for this Court proceeding. Furthermore, the parties are hereby reminded that under Local Rule 5.01 the taking of photographs, the operation of recording or transmission devices, and the broadcasting or televising of proceedings in any courtroom or hearing room of this Court, or the environs thereof, either while the Court is in session or at recesses between sessions when Court officials, lawyers, jurors, witnesses or other persons connected with judicial proceedings of any kind are present, are prohibited.(CDR)
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Filing 89
ORDER granting in part and denying in part #85 Motion for Protective Order. Signed by Magistrate Judge Julie S. Sneed on June 6, 2023. (DD)
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Filing 88
Unopposed MOTION for Jorge A. Perez Santiago to Withdraw as Attorney by Alexa Collins, Taylor Mackenzie Gallo, Leidy Amelia Labrador, Allison Martinez, Cindy Prado, Priscilla Ricart. (Perez Santiago, Jorge) Motions referred to Magistrate Judge Julie S. Sneed.
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Filing 87
DECLARATION of Gabrielle Epstein re #85 MOTION for Protective Order by Gabrielle Epstein. (Taub, Roy)
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Filing 86
RESPONSE in Opposition re #80 MOTION to Compel Better Discovery Responses from Gabrielle Epstein and for Rule 37 Sanctions filed by Gabrielle Epstein. (Attachments: #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 N)(Taub, Roy)
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Filing 85
MOTION for Protective Order by Gabrielle Epstein. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Taub, Roy) Motions referred to Magistrate Judge Julie S. Sneed.
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Filing 84
CORPORATE Disclosure Statement by Lourdes Hanimian, LuliFama.com LLC, My LuliBabe, LLC. (Dwyer, Jared)
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Filing 83
TRANSCRIPT of motion hearing held on May 15, 2023 before Judge Julie S. Sneed. Court Reporter/Transcriber: David J. Collier. Email address: david_collier@flmd.uscourts.gov. Telephone number: (813) 301-5575. NOTICE TO THE PARTIES - The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such notice is filed, the transcript may be made remotely available to the public without redaction after ninety (90) calendar days. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 6/23/2023. Redacted Transcript Deadline set for 7/3/2023. Release of Transcript Restriction set for 8/31/2023. (DJC)
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Filing 82
ORDER granting #79 Motion to Withdraw as Attorney. The Clerk is directed to terminate Attorney Roy Taub as counsel of record for Defendant Taylor Gallo and he is relieved of any further responsibility to represent Defendant Gallo in this case. Attorney Taub will continue in this matter as counsel of record for Defendant Gabrielle Epstein only. Signed by Magistrate Judge Julie S. Sneed on May 24, 2023. (DD)
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Filing 81
ORDER granting in part and denying without prejudice in part #66 Motion to Compel Better Discovery Responses and for Rule 37 Sanctions. Signed by Magistrate Judge Julie S. Sneed on May 22, 2023. (DD)
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Filing 80
MOTION to Compel Better Discovery Responses from Gabrielle Epstein and for Rule 37 Sanctions by Alin Pop. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Enica, Bogdan) Motions referred to Magistrate Judge Julie S. Sneed. Modified text on 5/22/2023 (MCB).
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Filing 79
Unopposed MOTION for Greenspoon Marder LLP and Roy Taub to Withdraw as Attorney for Defendant Taylor Gallo by Taylor Mackenzie Gallo. (Taub, Roy) Motions referred to Magistrate Judge Julie S. Sneed.
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Filing 77
Minute Entry. Virtual Proceedings held before Magistrate Judge Julie S. Sneed: MOTION HEARING held on 5/15/2023 re #66 MOTION to Compel Better Discovery Responses and for Rule 37 Sanctions filed by Alin Pop. (DIGITAL) (CDR)
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Filing 76
NOTICE OF RESCHEDULING HEARING: The Motion hearing previously scheduled for 5/1/2023 is rescheduled at the request of the court. New scheduling date and time: Motion Hearing set for 5/15/2023 at 10:00 AM in Zoom Video Conference before Magistrate Judge Julie S. Sneed. The Clerk will be sending an invitation to the conference via email. If you have any questions, please contact chambers at CHAMBERS_FLMD_SNEED@flmd.uscourts.gov. Although permitted place by video, counsel should dress appropriately for this Court proceeding. Furthermore, the parties are hereby reminded that under Local Rule 5.01 the taking of photographs, the operation of recording or transmission devices, and the broadcasting or televising of proceedings in any courtroom or hearing room of this Court, or the environs thereof, either while the Court is in session or at recesses between sessions when Court officials, lawyers, jurors, witnesses or other persons connected with judicial proceedings of any kind are present, are prohibited.(CDR)
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Filing 75
NOTICE of hearing on motion re #66 MOTION to Compel Better Discovery Responses and for Rule 37 Sanctions. Motion Hearing set for 5/1/2023 at 02:00 PM in Zoom Video Conference before Magistrate Judge Julie S. Sneed. The Clerk will be sending an invitation to the conference via email. If you have any questions, please contact chambers at CHAMBERS_FLMD_SNEED@flmd.uscourts.gov. Although permitted place by video, counsel should dress appropriately for this Court proceeding. Furthermore, the parties are hereby reminded that under Local Rule 5.01 the taking of photographs, the operation of recording or transmission devices, and the broadcasting or televising of proceedings in any courtroom or hearing room of this Court, or the environs thereof, either while the Court is in session or at recesses between sessions when Court officials, lawyers, jurors, witnesses or other persons connected with judicial proceedings of any kind are present, are prohibited.(CDR)
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Filing 74
RESPONSE in Opposition re #66 MOTION to Compel Better Discovery Responses and for Rule 37 Sanctions filed by LuliFama.com LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Dwyer, Jared)
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Filing 73
ENDORSED ORDER denying Gabrielle Epstein's Motion to Stay Discovery. (Doc. #69). As previously stated, the Court does not as a general practice allow stays of discovery while a motion to dismiss is pending extraordinary circumstances. See Cabrera v. Progressive Behav. Sci., Inc., 331 F.R.D. 185, 186 (S.D. Fla. 2019) ("A stay of discovery pending the determination of a motion to dismiss...is the exception rather than the rule."). In her motion, Ms. Epstein does not raise such extraordinary circumstances here. As such, the Court will not stay discovery as to Ms. Epstein. Signed by Judge Virginia M. Hernandez Covington on 4/7/2023. (CKW)
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Filing 72
ENDORSED ORDER denying as moot Alin Pop's Motion for Extension of Time to File Response to Motion for Sanctions. (Doc. #68). Signed by Judge Virginia M. Hernandez Covington on 4/7/2023. (CKW)
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Filing 71
ENDORSED ORDER denying without prejudice Alin Pop's Motion for Extension of Time to Amend Pleadings or Add Parties. (Doc. #67). Without a proposed amended complaint, the Court is unable to determine whether this motion is meritorious. As such, Mr. Pop may refile the motion with a proposed amended complaint. Signed by Judge Virginia M. Hernandez Covington on 4/7/2023. (CKW)
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Filing 70
ENDORSED ORDER denying without prejudice Gabrielle Epstein's Motion for Sanctions. (Doc. #65). At this stage of the case, Ms. Epstein's motion is premature. The Eleventh Circuit has noted that "it is anticipated that in the case of pleadings the sanctions issue under Rule 11 normally will be determined at the end of the litigation." Donaldson v. Clark, 819 F.2d 1551, 1555 (11th Cir. 1987). Any ruling on Ms. Epstein's motion for sanctions would be premature because in doing so the Court would need to make findings regarding the sufficiency of the claims raised, and the Court's ruling on her Motion to Dismiss (Doc. #38) could affect some of the issues raised by her that she believes warrant sanctions. See generally Eli Research, LLC v. Must Have Info Inc., No. 2:13-cv-695-SPC-CM, 2014 U.S. Dist. LEXIS 125084 (M.D. Fla. Sept. 8, 2014) (denying without prejudice defendant's motion for sanctions as premature where defendant contestant the sufficiency of the claims raised and had previously filed a motion to dismiss). Therefore, Ms. Epstein's request for sanctions is more appropriately considered at the end of litigation. Signed by Judge Virginia M. Hernandez Covington on 4/7/2023. (CKW)
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Filing 69
MOTION to Stay Discovery by Gabrielle Epstein. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Backman, Jeffrey)
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Filing 68
MOTION for Extension of Time to File Response/Reply as to #65 MOTION for Sanctions by Alin Pop. (Attachments: #1 Exhibit)(Gibson, Keith)
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Filing 67
MOTION for Extension of Time to Amend Pleadings or Add Parties by Alin Pop. (Gibson, Keith)
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Filing 66
MOTION to Compel Better Discovery Responses and for Rule 37 Sanctions by Alin Pop. (Attachments: #1 Exhibit 1)(Enica, Bogdan) Motions referred to Magistrate Judge Julie S. Sneed.
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Filing 65
MOTION for Sanctions by Gabrielle Epstein. (Attachments: #1 Exhibit A)(Taub, Roy)
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Filing 64
NOTICE of Filing of Stipulated Confidentiality Agreement by Alexa Collins, Gabrielle Epstein, Taylor Mackenzie Gallo, Lourdes Hanimian, Leidy Amelia Labrador, LuliFama.com LLC, Allison Martinez, My LuliBabe, LLC, Haley Palve, Cindy Prado, Priscilla Ricart (Attachments: #1 Main Document Stipulated Confidentiality Agreement)(Dwyer, Jared) Modified text on 2/22/2023 (MCB).
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Filing 63
SUMMONS issued as to Haley Palve. (CTR)
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Filing 62
PROPOSED summons to be issued by Alin Pop. (Enica, Bogdan)
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Filing 61
ENDORSED ORDER: Defendant Gabrielle Epstein has filed a Motion for Leave to File Reply (Doc. #60), in support of her Motion to Dismiss (Doc. #38). In light of Plaintiff's opposition and the Court's review of the underlying Motion, the Motion for Leave to File Reply is denied. Signed by Judge Virginia M. Hernandez Covington on 2/10/2023. (CKW)
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Filing 60
MOTION for Miscellaneous Relief, specifically Leave to File Reply in Further Support of Motion to Dismiss by Gabrielle Epstein. (Taub, Roy)
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Filing 59
ORDER appointing Gregory P. Holder as mediator in this action. The mediation conference is scheduled for December 7, 2023, at 9:00 AM. The Court directs that all counsel, parties, corporate representatives, and any other required claims professionals shall be present at the mediation conference with full authority to negotiate a settlement. The Court does not allow mediation by telephone or video conference. Personal attendance is required. Signed by Judge Virginia M. Hernandez Covington on 2/8/2023. (CKW)
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Filing 58
NOTICE of mediation conference/hearing to be held on 12/07/2023 starting at 9:00AM before Hon. Gregory P. Holder (Retired Judge). (Enica, Bogdan)
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Filing 57
RESPONSE in Opposition re #38 MOTION to Dismiss for Failure to State a Claim , Insufficient Service of Process and Lack of Personal Jurisdiction, #41 MOTION to Dismiss for Failure to State a Claim , #35 MOTION to Dismiss for Failure to State a Claim filed by Alin Pop. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Enica, Bogdan)
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Filing 56
ENDORSED ORDER granting Plaintiff's Motion to File Excess Pages. (Doc. #55). Plaintiff Alin Pop may file a consolidated response to the motions to dismiss not to exceed 35 pages. Signed by Judge Virginia M. Hernandez Covington on 2/1/2023. (CKW)
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Filing 55
Unopposed MOTION to File Excess Pages to Respond to Defendants' Motions to Dismiss by Alin Pop. (Enica, Bogdan)
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Filing 54
JOINDER in motion by Alexa Collins re #41 MOTION to Dismiss for Failure to State a Claim (Attachments: #1 Exhibit 1 - Copy of Post)(Perez Santiago, Jorge) Modified text on 1/26/2023 (MCB).
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Filing 53
JOINDER in motion by Leidy Amelia Labrador, Cindy Prado re #41 MOTION to Dismiss for Failure to State a Claim (Perez Santiago, Jorge) Modified text on 1/24/2023 (MCB).
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Filing 52
CERTIFICATE of interested persons and corporate disclosure statement by Alexa Collins, Leidy Amelia Labrador, Allison Martinez, Cindy Prado. (Perez Santiago, Jorge)
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Filing 51
ORDER regarding motions for summary judgment. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 1/19/2023. (MEJ)
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Filing 50
ENDORSED ORDER: In light of the Court's Case Management and Scheduling Order (Doc. #49 ), no case management hearing will be held. Additionally, in order to keep cases moving on track, the Court has found it necessary to impose some restrictions on the types and number of extensions to case management deadlines that it grants. Thus, the parties are advised that, while short extensions, especially if unopposed, will be favorably considered, the Court will not substantially move the dispositive motions deadline or the trial date. Signed by Judge Virginia M. Hernandez Covington on 1/19/2023. (MEJ)
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Filing 49
CASE MANAGEMENT AND SCHEDULING ORDER: Final Pretrial Conference set for 5/16/2024 at 09:00 AM in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington, Jury Trial set for the June 2024 Trial term in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington. Conduct mediation hearing by 12/7/2023. Lead counsel to coordinate dates. Signed by Judge Virginia M. Hernandez Covington on 1/18/2023. (MEJ)
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Filing 48
CERTIFICATE of service by Alin Pop re #20 Summons issued . (Enica, Bogdan)
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Filing 47
ENDORSED ORDER granting Alin Pop's Unopposed Motion for Extension of Time to File His Consolidated Response. (Doc. #46). Mr. Pop may file a consolidated response to the pending motions to dismiss (Doc. # #35, #38, #41). The Court extends the deadline to file the response to February 3, 2023. Signed by Judge Virginia M. Hernandez Covington on 1/13/2023. (CKW)
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Filing 46
Unopposed MOTION for Extension of Time to File Plaintiff's Consolidated Response to Defendants' Motions to Dismiss (ECF No. 35, 41) by Alin Pop. (Enica, Bogdan)
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Filing 45
RETURN of service executed on 01/04/2023 by Alin Pop as to Leidy Amelia Labrador. (Enica, Bogdan)
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Filing 44
CERTIFICATE of service by Alin Pop re #30 Summons issued . (Enica, Bogdan)
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Filing 43
CASE MANAGEMENT REPORT. (Enica, Bogdan)
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Filing 42
ENDORSED ORDER denying Defendants Lourdes Hanimian, LuliFama.com LLC, and My LuliBabe, LLC's Motion to Stay. (Doc. #37). The Court does not as a general practice allow stays of discovery while a motion to dismiss is pending. "A stay of discovery pending the determination of a motion to dismiss...is the exception rather than the rule." Cabrera v. Progressive Behav. Sci., Inc., 331 F.R.D. 185, 186 (S.D. Fla. 2019). Therefore, the parties are reminded to file a Case Management Report by January 4, 2023, with proposed dates for this Court to consider in entering a scheduling order in this matter. Signed by Judge Virginia M. Hernandez Covington on 12/29/2022. (CKW)
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Filing 41
MOTION to Dismiss for Failure to State a Claim by Taylor Mackenzie Gallo, Allison Martinez, Priscilla Ricart. (Perez Santiago, Jorge)
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Filing 40
DECLARATION of Alixandre Van Aernam re #38 MOTION to Dismiss for Failure to State a Claim , Insufficient Service of Process and Lack of Personal Jurisdiction by Gabrielle Epstein. (Backman, Jeffrey)
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Filing 39
DECLARATION of Gabrielle Epstein re #38 MOTION to Dismiss for Failure to State a Claim , Insufficient Service of Process and Lack of Personal Jurisdiction by Gabrielle Epstein. (Attachments: #1 Exhibit A- Epstein's Lease, #2 Exhibit B- Epstein's Flight Itinerary)(Backman, Jeffrey)
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Filing 38
MOTION to Dismiss for Failure to State a Claim , Insufficient Service of Process and Lack of Personal Jurisdiction by Gabrielle Epstein. (Attachments: #1 Exhibit A - Affidavit of Service)(Backman, Jeffrey)
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Filing 37
MOTION to Stay Discovery Pending Resolution of Motion to Dismiss and Incorporated Memorandum of Law by Lourdes Hanimian, LuliFama.com LLC, My LuliBabe, LLC. (Dwyer, Jared)
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Filing 36
REQUEST for oral argument re #35 MOTION to Dismiss for Failure to State a Claim by Lourdes Hanimian, LuliFama.com LLC, My LuliBabe, LLC. (Dwyer, Jared)
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Filing 35
MOTION to Dismiss for Failure to State a Claim by Lourdes Hanimian, LuliFama.com LLC, My LuliBabe, LLC. (Dwyer, Jared)
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Filing 34
ENDORSED ORDER granting Defendants' Motion to File Excess Pages. (Doc. #33). Defendants LuliFama.com LLC, My LuliBabe, LLC, and Lourdes Hanimian may file a joint motion to dismiss not to exceed 32 pages. Signed by Judge Virginia M. Hernandez Covington on 12/22/2022. (CKW)
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Filing 33
MOTION to File Excess Pages by LuliFama.com LLC, My LuliBabe, LLC. (Dwyer, Jared)
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Filing 32
SUMMONS issued as to Leidy Amelia Labrador. (MCB)
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Filing 31
PROPOSED summons to be issued by Alin Pop. (Enica, Bogdan)
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Filing 30
SUMMONS issued as to Alexa Collins. (MCB)
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Filing 29
PROPOSED summons to be issued by Alin Pop. (Enica, Bogdan)
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Filing 28
RETURN of service executed on 12/07/2022 by Alin Pop as to Allison Martinez. (Enica, Bogdan)
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Filing 27
ORDER granting #25 Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Julie S. Sneed on December 7, 2022. (DD)
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Filing 26
ENDORSED ORDER granting in part and denying in part #21 Motion for Extension of Time to File. The due date is now January 4, 2023. Given the end of the year holidays, the Court finds it appropriate to grant this short extension so that some responsive pleadings will have been filed and time to discuss case management dates can be provided. Signed by Judge Virginia M. Hernandez Covington on 12/7/2022. (Covington, Virginia)
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Filing 25
Unopposed MOTION for Keith L. Gibson to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20274690 for $150 by Alin Pop. (Enica, Bogdan) Motions referred to Magistrate Judge Julie S. Sneed.
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Filing 24
RESPONSE in Opposition re #21 Joint MOTION for Extension of Time to File /Submit Case Management Report filed by Alin Pop. (Enica, Bogdan)
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Filing 23
CERTIFICATE of interested persons and corporate disclosure statement by Lourdes Hanimian, LuliFama.com LLC, My LuliBabe, LLC. (Dwyer, Jared)
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Filing 22
ORDER denying without prejudice #17 Motion to Substitute Attorney. Signed by Magistrate Judge Julie S. Sneed on December 5, 2022. (DD)
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Filing 21
Joint MOTION for Extension of Time to File /Submit Case Management Report by Taylor Mackenzie Gallo, Lourdes Hanimian, LuliFama.com LLC, My LuliBabe, LLC, Priscilla Ricart. (Dwyer, Jared)
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Filing 20
SUMMONS issued as to Cindy Prado. (MCB)
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Filing 19
CERTIFICATE of interested persons and corporate disclosure statement by Taylor Mackenzie Gallo, Priscilla Ricart. (Perez Santiago, Jorge)
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Filing 18
CERTIFICATE of interested persons and corporate disclosure statement by Gabrielle Epstein. (Taub, Roy)
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Filing 17
Unopposed MOTION to Substitute Attorney by Taylor Mackenzie Gallo. (Perez Santiago, Jorge) Motions referred to Magistrate Judge Julie S. Sneed.
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Filing 16
PROPOSED summons to be issued by Alin Pop. (Enica, Bogdan)
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Filing 15
CERTIFICATE of interested persons and corporate disclosure statement by Alin Pop. (Enica, Bogdan)
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Filing 14
ENDORSED ORDER granting Defendant Priscilla Ricart's Motion for Extension of Time to Respond to Complaint. (Doc. #12). The deadline for Priscilla Ricart to respond to the complaint is now December 28, 2022. Signed by Judge Virginia M. Hernandez Covington on 11/30/2022. (CKW)
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Filing 13
ENDORSED ORDER granting Defendants LuliFama.com LLC, My LuliBabe, LLC, and Lourdes Hanimian's Motion for Extension of Time to Respond to Complaint. (Doc. #8). The deadline for LuliFama.com LLC, My LuliBabe, LLC, and Lourdes Hanimian to respond to the complaint is now December 26, 2022. Signed by Judge Virginia M. Hernandez Covington on 11/30/2022. Signed by Judge Virginia M. Hernandez Covington on 11/30/2022. (CKW)
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Filing 12
Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal by Priscilla Ricart. (Perez Santiago, Jorge)
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Filing 11
SUMMONS issued as to Allison Martinez. (MCB)
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Filing 10
NOTICE to counsel Keith L. Gibson 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). (KME)
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Filing 9
NOTICE of Lead Counsel Designation by Jared Edward Dwyer on behalf of Lourdes Hanimian, LuliFama.com LLC, My LuliBabe, LLC. Lead Counsel: Jared E. Dwyer. (Dwyer, Jared)
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Filing 8
Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal by Lourdes Hanimian, LuliFama.com LLC, My LuliBabe, LLC. (Attachments: #1 Exhibit, #2 Text of Proposed Order, #3 Exhibit)(Dwyer, Jared)
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Filing 7
NOTICE of Lead Counsel Designation by Bogdan Enica on behalf of Alin Pop. Lead Counsel: Bogdan Enica. (Enica, Bogdan)
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Filing 6
ENDORSED ORDER granting Defendants Taylor Gallo and Gabrielle Epstein's Motion for Extension of Time to Respond to Complaint. (Doc. #4). The deadline for Taylor Gallo and Gabrielle Epstein to respond to the complaint is now December 28, 2022. Signed by Judge Virginia M. Hernandez Covington on 11/29/2022. (CKW)
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Filing 5
PROPOSED summons to be issued by Alin Pop. (Enica, Bogdan)
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Filing 4
Unopposed MOTION for Extension of Time to File Answer to Plaintiff's Complaint by Gabrielle Epstein, Taylor Mackenzie Gallo. (Taub, Roy)
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Filing 3
ENDORSED ORDER: Counsel are directed to meet and confer, in person or by telephone, and by December 14, 2022, file a completed Case Management Report. The Court believes that six to eight months is a sufficient period of time to conduct discovery in the vast majority of cases. If the parties believe that more than eight months will be needed to complete discovery, the parties should provide the Court with a detailed explanation as to why additional time is needed and a timeline for the discovery that is planned. After the Case Management Report is filed, the Court will determine whether a Case Management Hearing is necessary before entry of a Case Management and Scheduling Order. Signed by Judge Virginia M. Hernandez Covington on 11/28/2022. (CKW)
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Filing 2
NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Julie S. Sneed. New case number: 8:22-cv-2698-VMC-JSS. (SJB)
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Filing 1
COMPLAINT and NOTICE OF REMOVAL from 6th Judicial Circuit In and For Pinellas County, Florida, case number 22-004923-CI filed in State Court on 10/17/2022. Filing fee $402, receipt number AFLMDC-20236449 filed by My LuliBabe, LLC, Gabrielle Epstein, LuliFama.com LLC, Lourdes Hanimian. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Taub, Roy) Modified text on 11/29/2022 (KME).
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