Bruchim et al v. Zaky et al
Cosmetics 4 Less Inc., Gad Bruchim and MBNS Inc. |
Best Kept Beauty Secrets, DabZak Global Distribution LLC, Hany Zaky, Gabriela Dabdoub and Monica Dabdoub |
0:2020cv61459 |
July 20, 2020 |
US District Court for the Southern District of Florida |
Rodney Smith |
Alicia O Valle |
Other Fraud |
28 U.S.C. § 1332 |
Defendant |
Docket Report
This docket was last retrieved on August 25, 2020. A more recent docket listing may be available from PACER.
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Filing 20 AMENDED REFERRAL to Magistrate Judge Alicia O. Valle for Pretrial Non- Dispositive Matters. Magistrate Judge Lauren Fleischer Louis no longer assigned as referral judge in case. Signed by Judge Rodney Smith on 8/25/2020. See attached document for full details. (cds) |
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Filing 17 Joint SCHEDULING REPORT - Rule 26(f) by Best Kept Beauty Secrets, DabZak Global Distribution LLC, Gabriela Dabdoub, Monica Dabdoub, Hany Zaky (Romaguera, Christian) |
Filing 16 Joint Election to Jurisdiction for Final Disposition of Motions . Filed by Best Kept Beauty Secrets, DabZak Global Distribution LLC, Gabriela Dabdoub, Monica Dabdoub, Hany Zaky (Romaguera, Christian) |
Filing 15 Initial Disclosure(s) Pursuant to Fed. R. Civ. P. 26(a)(1) by Best Kept Beauty Secrets, DabZak Global Distribution LLC, Gabriela Dabdoub, Monica Dabdoub, Hany Zaky (Romaguera, Christian) |
Filing 14 NOTICE of Compliance with Rule 26 Disclosures by Gad Bruchim, Cosmetics 4 Less Inc., MBNS Inc. (Balkin, Helana) |
Filing 13 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Best Kept Beauty Secrets, DabZak Global Distribution LLC, Gabriela Dabdoub, Monica Dabdoub, Hany Zaky (Romaguera, Christian) |
Filing 12 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Gad Bruchim, Cosmetics 4 Less Inc., MBNS Inc. (Balkin, Helana) |
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Filing 10 NOTICE by Best Kept Beauty Secrets, DabZak Global Distribution LLC, Gabriela Dabdoub, Monica Dabdoub, Hany Zaky re #4 Notice (Other), 3 Clerks Notice to Filer re: Electronic Case Corrected to Attach Proper Civil Cover Sheet (Attachments: #1 Civil Cover Sheet) (Romaguera, Christian) |
Filing 9 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Best Kept Beauty Secrets, DabZak Global Distribution LLC, Gabriela Dabdoub, Monica Dabdoub, Hany Zaky. (Romaguera, Christian) |
Filing 8 NOTICE by Monica Dabdoub Consenting to Removal by Hany Zaky (Romaguera, Christian) |
Filing 7 NOTICE by Gabriela Dabdoub Consenting to Removal by Hany Zaky (Romaguera, Christian) |
Filing 6 NOTICE by DabZak Global Distribution LLC Consenting to Removal by Hany Zaky (Romaguera, Christian) |
Filing 5 NOTICE by Best Kept Beauty Secrets Consenting to Removal by Hany Zaky (Romaguera, Christian) |
Filing 4 NOTICE by Best Kept Beauty Secrets, DabZak Global Distribution LLC, Gabriela Dabdoub, Monica Dabdoub, Hany Zaky of Filing Civil Cover Sheet (Attachments: #1 Civil Cover Sheet Civil Cover Sheet) (Romaguera, Christian) |
Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (cds) |
Filing 2 Clerks Notice of Judge Assignment to Judge Rodney Smith. 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. (cds) |
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