Gluck v. Oratz et al
Plaintiff: Golda Gluck
Defendant: Pinchos Oratz, Jonathon Oratz, Avrohom Oratz and Abraham Zafrani
Case Number: 0:2023cv61181
Filed: June 20, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Raag Singhal
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 18, 2023 Opinion or Order Filing 21 PAPERLESS ORDER granting #20 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney George R. Calhoun, Esq. Signed by Judge Raag Singhal on 8/18/2023. (pb00)
August 18, 2023 Filing 20 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for George R. Calhoun, Esq.. Pay.gov Agency Tracking ID FLSDC-16851782. Filing Fee $ 200.00 by Avrohom Oratz, Jonathon Oratz, Pinchos Oratz. Responses due by 9/1/2023 (Attachments: #1 Certification of George R. Calhoun, Esq., #2 Text of Proposed Order)(Marcus, Jeffrey)
August 18, 2023 Filing 19 NOTICE of Striking #17 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for George R. Calhoun, Esq.. Filing Fee $ 200.00 Receipt # AFLSDC-16851782 filed by Jonathon Oratz, Avrohom Oratz, Pinchos Oratz by Avrohom Oratz, Jonathon Oratz, Pinchos Oratz (Marcus, Jeffrey)
August 17, 2023 Filing 18 Clerk's Notice to Filer re #17 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for George R. Calhoun, Esq.. Filing Fee $ 200.00 Receipt # AFLSDC-16851782. Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and LR 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (drz)
August 17, 2023 Filing 17 Stricken per DE #19 - MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for George R. Calhoun, Esq.. Filing Fee $ 200.00 Receipt # AFLSDC-16851782 by Avrohom Oratz, Jonathon Oratz, Pinchos Oratz. Responses due by 8/31/2023 (Attachments: #1 Certification of George R. Calhoun, Esq., #2 Text of Proposed Order)(Almeida, Bryan) Modified text on 8/18/2023 (drz).
August 17, 2023 Filing 16 NOTICE of Attorney Appearance by Bryan Anthony Almeida on behalf of Avrohom Oratz, Jonathon Oratz, Pinchos Oratz. Attorney Bryan Anthony Almeida added to party Avrohom Oratz(pty:dft), Attorney Bryan Anthony Almeida added to party Jonathon Oratz(pty:dft), Attorney Bryan Anthony Almeida added to party Pinchos Oratz(pty:dft). (Almeida, Bryan)
August 15, 2023 Filing 15 Plaintiff's MOTION to Strike #14 Reply to Response to Motion to Compel Arbitration and Stay Litigation by Golda Gluck. Responses due by 8/29/2023 (Attachments: #1 Text of Proposed Order Order on Plaintiff's Motion to Strike)(Montesino, Armando)
August 11, 2023 Filing 14 REPLY to Response to Motion re #3 MOTION to Compel Arbitration and Stay Litigation filed by Avrohom Oratz, Jonathon Oratz, Pinchos Oratz. (Marcus, Jeffrey)
August 4, 2023 Filing 13 RESPONSE in Opposition re #3 MOTION to Compel Arbitration and Stay Litigation filed by Golda Gluck. Replies due by 8/11/2023. (Attachments: #1 Exhibit Exhibit A, #2 Text of Proposed Order Proposed Order)(Montesino, Armando)
June 30, 2023 Opinion or Order Filing 12 PAPERLESS ORDER granting #8 Motion for Extension of Time to respond to #3 MOTION to Compel Arbitration and Stay Litigation. Responses due by 8/4/2023. Signed by Judge Raag Singhal on 6/30/2023. (pb00)
June 30, 2023 Filing 11 Summons Issued as to Abraham Zafrani. (drz)
June 30, 2023 Filing 10 NOTICE of Filing Proposed Summons(es) by Golda Gluck re #1 Notice of Removal (State Court Complaint), filed by Jonathon Oratz, Avrohom Oratz, Pinchos Oratz (Montesino, Armando)
June 29, 2023 Filing 9 Certificate of Other Affiliates/Corporate Disclosure Statement by Avrohom Oratz, Jonathon Oratz, Pinchos Oratz (Marcus, Jeffrey)
June 29, 2023 Filing 8 Unopposed MOTION for Extension of Time 30 days (through and including August 4) re #3 MOTION to Compel Arbitration and Stay Litigation by Golda Gluck. Responses due by 7/13/2023 (Attachments: #1 Text of Proposed Order)(Montesino, Armando)
June 27, 2023 Filing 7 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by Golda Gluck (Montesino, Armando)
June 21, 2023 Filing 6 Bar Letter re: Admissions sent to attorney George Calhoun, mailing date June 21, 2023. (cw)
June 21, 2023 Opinion or Order Filing 5 PAPERLESS ORDER TO FILE CERTIFICATE OF INTERESTED PERSONSWithin SEVEN (7) DAYS of entry of an appearance, each party, including governmental parties, must file certificates of interested parties and corporate disclosure statements that contain a complete list of persons, associated persons, firms, partnerships, or corporations that have a financial interest in the outcome of this case, including subsidiaries, conglomerates, affiliates, parent corporations, and other identifiable legal entities related to a party. The parties shall not include Judge Singhal or the paired magistrate judges unless they have an interest in the litigation. Throughout the pendency of the action, the parties are under a continuing obligation to amend, correct, and update the certificates. Signed by Judge Raag Singhal on 6/21/2023. (pb00)
June 21, 2023 Filing 4 NOTICE OF COURT PRACTICEUnless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall: be double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not supplant the requirements and provisions of Local Rule 7.1(c). The Court cautions parties against excessive use of footnotes.Multiple Plaintiffs or Defendants shall file joint motions (and responses to motions) with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions (and responses).Parties are encouraged to seek extensions of time in a timely fashion. "A motion for extension of time is not self-executing; no motion is, unless expressly provided for by the applicable rule. Yet, by filing these motions on or near the last day, and then sitting idle pending the Court's disposition of the motion, parties essentially grant their own motion. The Court will not condone this." Compere v. Nusret Miami, LLC, 2020 WL 2844888, at *2 (S.D. Fla. May 7, 2020) (internal citations omitted).Exhibits to pleadings and motions shall be docketed in accordance with the Courts CM/ECF procedures, Rule 3L.(2): (2) Describing an Attachment to a Docket EntryA party filing an attachment to a document shall select one of the prescribed attachment categories from the drop-down menu (e.g., affidavit, transcript), provide an alphabetical or numerical designation (e.g., Exhibit A, Exhibit 1), and descriptively name each attachment (e.g., Exhibit 1 - Affidavit of Boo Radley) in a manner that enables the Court to easily locate and distinguish attachments. (Emphasis added.) Local Rule 16.4, Local Rules for the United States District Court for the Southern District of Florida, requires that a Notice of Settlement "shall be filed and served jointly by counsel for all parties to the settlement." A unilateral notice of settlement will not stay pre-trial deadlines or hearings.Failure to comply with any of these procedures may result in the imposition of appropriate sanctions. Signed by Judge Raag Singhal on 6/21/2023. (pb00)
June 20, 2023 Filing 3 MOTION to Compel Arbitration and Stay Litigation by Avrohom Oratz, Jonathon Oratz, Pinchos Oratz. Responses due by 7/5/2023 (Attachments: #1 Exhibit Operating Agreement)(Marcus, Jeffrey)
June 20, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge Raag Singhal. 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. (pc)
June 20, 2023 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Golda Gluck v. Pinchos Oratz, et al.) Filing fee $ 402.00 receipt number AFLSDC-16704342, filed by Avrohom Oratz, Jonathon Oratz, Pinchos Oratz. (Attachments: #1 Exhibit State Court Record, #2 Civil Cover Sheet)(Marcus, Jeffrey) (Complaint see Exh.A, No Answer/Motion to Dismiss filed) Modified on 6/20/2023 (pc).

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Plaintiff: Golda Gluck
Represented By: Armando Andres Montesino
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Defendant: Pinchos Oratz
Represented By: Jeffrey Eldridge Marcus
Represented By: Bryan Anthony Almeida
Represented By: George R. Calhoun, V
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Defendant: Jonathon Oratz
Represented By: Jeffrey Eldridge Marcus
Represented By: Bryan Anthony Almeida
Represented By: George R. Calhoun, V
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Defendant: Avrohom Oratz
Represented By: Jeffrey Eldridge Marcus
Represented By: Bryan Anthony Almeida
Represented By: George R. Calhoun, V
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Defendant: Abraham Zafrani
Represented By: George R. Calhoun, V
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