Nature Consulting, LLC v. Ben Simon et al
| Nature Consulting, LLC |
| Or-El Ben Simon, Adam Levy, Solange Baruk, DVP Distro, LLC, Custom Graphics 2011, Inc., Beso Group, LLLC and Tops Consulting, LLC |
| 0:2021cv62137 |
| October 14, 2021 |
| US District Court for the Southern District of Florida |
| Patrick M Hunt |
| Rodolfo A Ruiz |
| Other Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 10, 2021. A more recent docket listing may be available from PACER.
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| Filing 36 Joint SCHEDULING REPORT - Rule 26(f) by Nature Consulting, LLC (Attachments: #1 Text of Proposed Order)(DuBosar, Harrison) |
| Filing 35 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed Defendants' Joint Certificate of Interested Parties and Corporate Disclosure by Or-El Ben Simon, Beso Group, LLLC, Custom Graphics 2011, Inc., Adam Levy, Tops Consulting, LLC (Weiss, Gregory) |
| Filing 34 NOTICE of Striking #32 Notice (Other), filed by Custom Graphics 2011, Inc., Tops Consulting, LLC, Beso Group, LLLC, Adam Levy, Or-El Ben Simon Notice of Striking Defendants' Joint Certificate of Interested Parties and Corporate Disclosure [DE 32] by Or-El Ben Simon, Beso Group, LLLC, Custom Graphics 2011, Inc., Adam Levy, Tops Consulting, LLC. Attorney Gregory Scott Weiss added to party Or-El Ben Simon(pty:dft), Attorney Gregory Scott Weiss added to party Beso Group, LLLC(pty:dft), Attorney Gregory Scott Weiss added to party Custom Graphics 2011, Inc.(pty:dft), Attorney Gregory Scott Weiss added to party Tops Consulting, LLC(pty:dft). (Weiss, Gregory) |
| Filing 33 Clerks Notice to Filer re #32 Notice (Other),. Wrong Event Selected - Document is a Certificate of Other Affiliates/Corporate Disclosure Statement; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document using the Certificate of Other Affiliates/Corporate Disclosure Statement event and ensure all Other Affiliates/Corporate Parents are entered. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (cds) |
| Filing 32 NOTICE by Or-El Ben Simon, Beso Group, LLLC, Custom Graphics 2011, Inc., Adam Levy, Tops Consulting, LLC re #22 Order, Set/Reset Deadlines Joint Defendants Certificate Of Interested Parties and Corporate Disclosure (Dudai, Danielle) |
| Filing 31 NOTICE of Voluntary Dismissal without prejudice as to Defendant DVP Distro, LLC by Nature Consulting, LLC (DuBosar, Harrison) |
Filing 30
PAPERLESS ORDER Granting Motion for Extension of Time #29 ("Motion"). Plaintiff shall file its Reply to Defendants' Response to Plaintiff's Motion for Preliminary Injunction on or before December 11, 2021. Signed by Judge Rodolfo A. Ruiz, II on 12/2/2021. (jb)
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| Filing 29 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #26 Response in Opposition to Motion, by Nature Consulting, LLC. (Attachments: #1 Text of Proposed Order)(DuBosar, Harrison) |
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Filing 28
PAPERLESS ORDER Regarding Hearing on Plaintiff's Motion for Preliminary Injunction #6 ("Motion"). On October 22, 2021, Plaintiff filed a Motion for Preliminary Injunction. Defendants filed a Response in Opposition #26 on November 23, 2021. Accordingly, the Court will conduct a hearing on Plaintiff's Motion on December 20, 2021 at 2:00 P.M. The hearing will take place in person in Courtroom 205C at the U.S. Courthouse, 299 E. Broward Boulevard, Fort Lauderdale, Florida. Signed by Judge Rodolfo A. Ruiz, II on 11/30/2021. (jb)
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Filing 27
ORDER OF RECUSAL. Magistrate Judge Jared M. Strauss no longer assigned to this case. Case reassigned to Magistrate Judge Patrick M. Hunt for all further proceedings. Signed by Magistrate Judge Jared M. Strauss on 11/30/2021. See attached document for full details. (bms)
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| Filing 26 RESPONSE in Opposition re #6 MOTION for Preliminary Injunction by Joint Defendants Ben Simon and Levy filed by Or-El Ben Simon, Beso Group, LLLC, Custom Graphics 2011, Inc., Adam Levy, Tops Consulting, LLC. Attorney Danielle Rachel Ruth Dudai added to party Adam Levy(pty:dft). Replies due by 12/1/2021. (Attachments: #1 Affidavit Declaration of Orel Ben Simon with Incorporated Exhibits, #2 Affidavit Declaration of Adam Levy)(Dudai, Danielle) |
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Filing 25
PAPERLESS ORDER Requiring a Combined Response and Denying as Moot Defendant DVP Distro, LLC's Motion for Extension of Time to File Response [ECF No. 23] ("Motion"). All Defendants shall submit a single combined response within the time allowed for the last-served Defendant to respond. Accordingly, Plaintiff will timely file proof of service as soon as service is effectuated on the remaining Defendant, Solange Baruk. Given the foregoing, Defendant DVP Distro's Motion of Extension of Time is DENIED as MOOT. Signed by Judge Rodolfo A. Ruiz, II on 11/23/2021. (jb)
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Filing 24
Order to Perfect Service. Signed by Judge Rodolfo A. Ruiz, II on 11/23/2021. See attached document for full details. (jb)
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| Filing 23 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by DVP Distro, LLC. (Polenberg, Jon) |
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Filing 22
ORDER REQUIRING JOINT SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Joint Scheduling Report due by 12/10/2021. Signed by Judge Rodolfo A. Ruiz, II on 11/19/2021. See attached document for full details. (lbc)
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Filing 21
PAPERLESS ORDER Denying Motion for Extension of Time [ECF No. 20] ("Motion"). Defendant Levy's Motion is DENIED. Defendant Levy shall respond to Plaintiff's Motion for a Preliminary Injunction [ECF No. 6] on or before November 25, 2021 pursuant to this Court's first Paperless Order Granting Defendants' Motion for Extension of Time [ECF No. 17]. Signed by Judge Rodolfo A. Ruiz, II on 11/18/2021. (jb)
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| Filing 20 MOTION for Extension of Time to File Response/Reply/Answer as to #6 MOTION for Preliminary Injunction Defendant's, Adam Levy, Second Motion for Extension of Time to Respond to Motion for Preliminary Injunction [DE 6] by Adam Levy. (Attachments: #1 Text of Proposed Order)(Weiss, Gregory) |
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Filing 19
PAPERLESS ORDER Granting Defendant's Unopposed Motion for Extension of Time [ECF No. 18] ("Motion"). The Motion is GRANTED. Defendants shall reply to Plaintiff's Motion for a Preliminary Injunction [ECF No. 6] on or before November 25, 2021. Signed by Judge Rodolfo A. Ruiz, II on 11/9/2021. (jb)
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| Filing 18 Unopposed MOTION for Extension of Time 10 day extension by DVP Distro, LLC. Attorney Jon Polenberg added to party DVP Distro, LLC(pty:dft). Responses due by 11/23/2021 (Polenberg, Jon) |
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Filing 17
PAPERLESS ORDER Granting Defendants' Motions for Extension of Time [ECF Nos. 14 & 16] ("Motions"). The Motions are GRANTED. Defendants shall reply to Plaintiff's Motion for a Preliminary Injunction [ECF No. 6] on or before November 25, 2021. Signed by Judge Rodolfo A. Ruiz, II on 11/5/2021. (jb)
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| Filing 16 MOTION for Extension of Time to file Response/Reply/Answer re #6 MOTION for Preliminary Injunction by Or-El Ben Simon, Beso Group, LLLC, Custom Graphics 2011, Inc., Tops Consulting, LLC. Responses due by 11/19/2021 (Attachments: #1 Text of Proposed Order Proposed Order on M-Ext)(Dudai, Danielle) |
| Filing 15 NOTICE of Attorney Appearance by Danielle Rachel Ruth Dudai on behalf of Or-El Ben Simon, Beso Group, LLLC, Custom Graphics 2011, Inc., Tops Consulting, LLC. Attorney Danielle Rachel Ruth Dudai added to party Or-El Ben Simon(pty:dft), Attorney Danielle Rachel Ruth Dudai added to party Beso Group, LLLC(pty:dft), Attorney Danielle Rachel Ruth Dudai added to party Custom Graphics 2011, Inc.(pty:dft), Attorney Danielle Rachel Ruth Dudai added to party Tops Consulting, LLC(pty:dft). (Dudai, Danielle) |
| Filing 14 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #6 MOTION for Preliminary Injunction by Adam Levy. (Attachments: #1 Text of Proposed Order)(Weiss, Gregory) |
| Filing 13 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Nature Consulting, LLC. DVP Distro, LLC served on 10/18/2021, response/answer due 11/8/2021. (DuBosar, Howard) |
| Filing 12 NOTICE of Attorney Appearance by Gregory Scott Weiss on behalf of Adam Levy. Attorney Gregory Scott Weiss added to party Adam Levy(pty:dft). (Weiss, Gregory) |
| Filing 11 WAIVER OF SERVICE Returned Executed by Nature Consulting, LLC. Or-El Ben Simon waiver sent on 10/25/2021, response/answer due 12/27/2021; Custom Graphics 2011, Inc. waiver sent on 10/25/2021, response/answer due 12/27/2021. (DuBosar, Howard) |
| Filing 10 WAIVER OF SERVICE Returned Executed by Nature Consulting, LLC. Beso Group, LLLC waiver sent on 10/25/2021, response/answer due 12/27/2021; Tops Consulting, LLC waiver sent on 10/25/2021, response/answer due 12/27/2021. (DuBosar, Howard) |
| Filing 9 WAIVER OF SERVICE Returned Executed by Nature Consulting, LLC. Adam Levy waiver sent on 10/25/2021, response/answer due 12/27/2021. (DuBosar, Howard) |
| Filing 8 NOTICE by Nature Consulting, LLC re #6 MOTION for Preliminary Injunction filing declaration (DuBosar, Howard) |
| Filing 7 NOTICE by Nature Consulting, LLC re #6 MOTION for Preliminary Injunction filing declaration (DuBosar, Howard) |
| Filing 6 MOTION for Preliminary Injunction by Nature Consulting, LLC. (DuBosar, Howard) |
| Filing 5 NOTICE by Nature Consulting, LLC of Filing Civil Cover Sheet (DuBosar, Howard) |
| Filing 4 Summons Issued as to Solange Baruk, Or-El Ben Simon, Beso Group, LLLC, Custom Graphics 2011, Inc., DVP Distro, LLC, Adam Levy, Tops Consulting, LLC. (mee) |
| 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. (mee) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jared M. Strauss 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. Modified on 10/15/2021 (mee). |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15092769, filed by Nature Consulting, LLC. (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Summon(s))(DuBosar, Howard) |
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