Kozyrev v. Ponomarenko et al
| Alexandr Kozyrev |
| Fatima Esenova and Dmitry Ponomarenko |
| 0:2019cv60497 |
| February 25, 2019 |
| US District Court for the Southern District of Florida |
| Beth Bloom |
| Alicia O Valle |
| Contract: Other |
| 28 U.S.C. ยง 1346 |
| None |
Docket Report
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Filing 17
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: ( Amended Pleadings due by 6/17/2019., Discovery due by 11/5/2019., Expert Discovery due by 11/5/2019., Joinder of Parties due by 6/17/2019., Mediation Deadline 11/19/2019., In Limine Motions due by 11/27/2019., Dispositive Motions due by 11/27/2019., Motions due by 11/27/2019., Pretrial Stipulation due by 2/17/2020., Jury Trial set for 3/2/2020 09:00 AM in Miami Division before Judge Beth Bloom., Calendar Call set for 2/25/2020 01:45 PM in Miami Division before Judge Beth Bloom.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 11/19/2019.), ORDER REFERRING CASE to Magistrate Judge Alicia O. Valle for Discovery Matters. Signed by Judge Beth Bloom on 4/18/2019. See attached document for full details. (mee)
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| Set/Reset Answer Due Deadline: Fatima Esenova response due 5/10/2019. per DE 16 (cbr) |
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Filing 16
PAPERLESS ORDER granting #15 Motion for Extension of Time to File Response/Answer to Complaint by May 10, 2019. Signed by Judge Beth Bloom (BB)
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| Filing 15 Unopposed MOTION for Extension of Time response to Complaint re #1 Complaint, by Fatima Esenova. Responses due by 4/25/2019 (Hoffenden, Martin) |
| Filing 14 NOTICE of Attorney Appearance by Martin Wojciech Hoffenden on behalf of Fatima Esenova. Attorney Martin Wojciech Hoffenden added to party Fatima Esenova(pty:dft). (Hoffenden, Martin) |
| Filing 13 ACKNOWLEDGMENT OF SERVICE filed by Alexandr Kozyrev. (Vidre, Victoria) |
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Filing 12
ORDER TO FILE PROOF OF SERVICE. Signed by Judge Beth Bloom on 3/28/2019. See attached document for full details. (cds)
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| Filing 11 ANSWER and Affirmative Defenses to Complaint by Dmitry Ponomarenko. (Grant, Gary) |
| Filing 10 NOTICE of Attorney Appearance by Gary Grant on behalf of Dmitry Ponomarenko. Attorney Gary Grant added to party Dmitry Ponomarenko(pty:dft). (Grant, Gary) |
| Filing 9 Summons Issued as to Dmitry Ponomarenko. (cbr) |
| Filing 8 Summons Issued as to Fatima Esenova. (cbr) |
| Filing 7 NOTICE of Filing Proposed Summons(es) by Alexandr Kozyrev re #6 Notice of Filing Proposed Summons(es) filed by Alexandr Kozyrev (Vidre, Victoria) |
| Filing 6 NOTICE of Filing Proposed Summons(es) by Alexandr Kozyrev (Vidre, Victoria) |
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Filing 5
PAPERLESS ORDER granting #4 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney George Lambert. Signed by Judge Beth Bloom (BB)
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| Filing 4 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for George Lambert. Filing Fee $ 75.00 Receipt # 113C-11449478 by Alexandr Kozyrev. Responses due by 3/20/2019 (Vidre, Victoria) |
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Filing 3
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Signed by Judge Beth Bloom on 2/25/2019. See attached document for full details. (cds)
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| Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (mee) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-11421335, filed by Alexandr Kozyrev. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Loan Agreement, #3 Exhibit Proof of Fund Transfers)(Vidre, Victoria) |
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