Kammona v. Onteco Corporation et al
| Amir A Kammona |
| Onteco Corporation, Dror Svorai, Haim Mayan, Jorge Schcolnik and Action Stock Transfer Corporation |
| 1:2013cv20190 |
| January 17, 2013 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Miami-Dade |
| Donald L Graham |
| Stockholders Suits |
| 15 U.S.C. § 0078 Securities Exchange Act |
| None |
Docket Report
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| Filing 56 WRIT OF CERTIORARI DENIED by US Supreme Court. The court's mandate having previously issued, no further action will be taken by this court re #47 Notice of Appeal, filed by Amir A Kammona. USCA #13-14085-FF (amb) |
Filing 55
ORDER Closing Case. Signed by Judge Donald L. Graham on 12/30/2014. (jua) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
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Filing 54
ORDER Directing Service within Twenty-One Days Signed by Judge Donald L. Graham on 11/10/2014. (ar2)
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| Filing 53 MANDATE of USCA (certified copy) AFFIRMED IN PART, VACATED AND REMANDED IN PART; MOTION TO DISMISS DENIED. The August 19, 2013 judgment of the district court dismissing Kammona's complaint and closing the action is VACATED and the case is REMANDED for further proceedings consistent with this opinion re #47 Notice of Appeal, filed by Amir A Kammona ; Date Issued: 10/31/2014 ; USCA Case Number: 13-14085-FF (amb) |
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Filing 52
ORDER REOPENING CASE. Plaintiff, Amir A. Kammona, shall file and serve his Amended Complaint within thirty (30) days from the entry of this Order. Signed by Judge Donald L. Graham on 10/8/2014. (ar2)
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| Filing 51 NOTICE of Substitution of Counsel by Nicole Rachael Moskowitz. Attorney Nicole Rachael Moskowitz added to party Dror Svorai(pty:dft). (Moskowitz, Nicole) Modified text on 3/14/2014 (ar2). |
| Filing 50 Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re: #47 Notice of Appeal, Appeal No. 13-14085-FF. The entire record on appeal is available electronically. (hh) |
| Filing 49 Acknowledgment of Receipt of NOA from USCA re #47 Notice of Appeal, filed by Amir A Kammona. Date received by USCA: 9/10/2013. USCA Case Number: 13-14085-FF. (amb) |
| Filing 48 TRANSCRIPT INFORMATION FORM by Amir A Kammona re #47 Notice of Appeal,. No Transcript Requested. (amb) |
| Transmission of Notice of Appeal, Order Under Appeal and Docket Sheet to US Court of Appeals re #47 Notice of Appeal,, Notice has been electronically mailed. (amb) . |
| Filing 47 Notice of Appeal as to #46 Order Dismissing Case. Filing fee $ 455.00 Receipt#: FLS100065004. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (amb) Text Modified on 9/9/2013 (amb). |
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Filing 46
ORDER DISMISSING CASE. The case is DISMISSED for failure to comply with Court Orders. The Clerk shall CLOSE this case. Signed by Judge Donald L. Graham on 8/18/2013. (ar2)
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Filing 45
ORDER Directing Service within Twenty-One Days. Signed by Judge Donald L. Graham on 7/24/2013. (ar2)
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| Filing 44 Minute Entry for proceedings held before Judge Donald L. Graham: Status Conference held on 7/24/2013. Court Reporter: Lisa Edwards, 305-523-5499 / Lisa_Edwards@flsd.uscourts.gov (cf) |
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Filing 43
ORDER granting #34 Defendant Dror Svorai's Verified Motion to Quash. Deadline for Plaintiff to properly serve Defendant Svorai: 8/5/2013. Signed by Judge Donald L. Graham on 7/22/13. (gfw)
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| Filing 42 ELECTION to Jurisdiction by US Magistrate Judge by Amir A Kammona (tpl) |
| Filing 41 RESPONSE/Answer to Defendant's Dror Svorai #34 MOTION to Quash filed by Amir A Kammona. Replies due by 7/29/2013. (tpl) |
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Filing 40
ORDER granting #24 Motion to Dismiss. Plaintiff's complaint as to Defendant Onteco is DISMISSED WITHOUT PREJUDICE. Signed by Judge Donald L. Graham on 7/18/2013. (ar2)
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Filing 39
ORDER granting #22 Motion to Dismiss. Plaintiff's complaint as to Defendant Schcolnik is DISMISSED WITHOUT PREJUDICE. Signed by Judge Donald L. Graham on 7/17/2013. (ar2)
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Filing 38
ORDER denying #35 Motion for Court Permission to Status Conference Participating Parties to Attend in Person. Signed by Judge Donald L. Graham on 7/9/2013. (ar2)
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| Filing 37 RESPONSE/REPLY to #32 Response to Motion to Dismiss and Motion to Strike by Jorge Schcolnik. (Quintero, Frank) |
| Filing 36 REPLY to Response to Motion re #24 Defendant's MOTION to Dismiss #1 Complaint filed by Onteco Corporation. (Kantor, Michael) |
| Filing 35 MOTION for Court Permission to Status Conference Participating Parties to Attend in Person by Amir A Kammona. (tpl) |
| Filing 34 MOTION to Quash by Dror Svorai. Attorney Charles L. Neustein added to party Dror Svorai(pty:dft). (Neustein, Charles) |
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Filing 33
ORDER granting #14 Motion to Dismiss. Signed by Judge Donald L. Graham on 7/1/2013. (ar2)
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| Filing 32 RESPONSE to #22 Defendant Jorge Schcolnik's MOTION to Dismiss #1 Complaint FOR INSUFFICIENT SERVICE OF PROCESS filed by Amir A Kammona. Replies due by 7/8/2013. (tpl) |
| Filing 31 RESPONSE to #24 Defendant's Onteco Corporation's MOTION to Dismiss #1 Complaint filed by Amir A Kammona. Replies due by 7/8/2013. (tpl) |
| Filing 30 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Amir A Kammona. Dror Svorai served on 6/10/2013, answer due 7/1/2013. (tpl) |
| Filing 29 REPLY to Response to Motion re #14 MOTION to Dismiss #1 Complaint filed by Action Stock Transfer Corporation. (Sheres, Robert) |
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Filing 28
ORDER Re: #23 Stipulation for Substitution of Counsel. Attorney Michael Kantor for Onteco Corporation added and Attorney Mariely Letona terminated. Signed by Judge Donald L. Graham on 6/18/2013. (ar2)
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Filing 27
ORDER granting #26 Unopposed Motion for Extension of Time to File its Reply in Support of #14 Motion to Dismiss. Replies due by 6/21/2013. Signed by Judge Donald L. Graham on 6/17/2013. (ar2)
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| Filing 26 Unopposed MOTION for Extension of Time to File Response/Reply as to #20 Response to Motion, #14 MOTION to Dismiss #1 Complaint by Action Stock Transfer Corporation. Attorney Robert Cory Sheres added to party Action Stock Transfer Corporation(pty:dft). (Attachments: #1 Text of Proposed Order Proposed Order)(Sheres, Robert) |
| Filing 25 NOTICE of Telephonic Status Conference: Telephonic Status Conference set for 7/24/2013 at 2:00 PM before Judge Donald L. Graham. Signed by Judge Donald L. Graham on 6/10/2013. (ar2) |
| Filing 24 Defendant's MOTION to Dismiss #1 Complaint by Onteco Corporation. Attorney William Todd Boyd added to party Onteco Corporation(pty:dft). Responses due by 6/27/2013 (Boyd, William) |
| Filing 23 STIPULATION for Substitution of Counsel by Onteco Corporation (Boyd, William) |
| Filing 22 Defendant's MOTION to Dismiss #10 Summons Returned Executed, #1 Complaint FOR INSUFFICIENT SERVICE OF PROCESS by Jorge Schcolnik. Responses due by 6/27/2013 (Quintero, Frank) |
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Filing 21
ORDER granting #19 Motion for Substitution of Counsel. Signed by Judge Donald L. Graham on 6/9/2013. (ar2)
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| Attorney Mariely Letona terminated per DE #21 Order. (ar2) |
| Filing 20 RESPONSE to Defendant, Action Stock Transfer Corporation's #14 MOTION to Dismiss #1 Complaint filed by Amir A Kammona. Replies due by 6/17/2013. (tpl) |
| Filing 19 MOTION for Substitution of Counsel by Frank Quintero, Jr. on behalf of Jorge Schcolnik instead of prior counsel of record Mariely Letona. (Quintero, Frank) Modified to convert document to a motion on 6/6/2013 (ar2). |
| Filing 18 NOTICE of Attorney Appearance by Frank Quintero, Jr on behalf of Jorge Schcolnik. Attorney Frank Quintero, Jr added to party Jorge Schcolnik(pty:dft). (Quintero, Frank) |
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Filing 17
ORDER granting in part #16 Motion for Extension of Time to Respond to the Complaint. Defendants Onteco Corporation and Jorge Schcolnik shall have up to and including June 10, 2013 in which to respond to Plaintiff's Complaint. Signed by Judge Donald L. Graham on 6/3/2013. (ar2)
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| Reset Answer Due Deadline per DE #17 Order: Onteco Corporation response due 6/10/2013; Jorge Schcolnik response due 6/10/2013. (ar2) |
| Filing 16 MOTION for Extension of Time to Respond to #1 Complaint by Onteco Corporation, Jorge Schcolnik. (Attachments: #1 Text of Proposed Order)(Letona, Mariely) Modified text/relief on 5/31/2013 (ar2). |
| Filing 15 NOTICE of Attorney Appearance by Mariely Letona on behalf of Onteco Corporation, Jorge Schcolnik. Attorney Mariely Letona added to party Onteco Corporation(pty:dft), Attorney Mariely Letona added to party Jorge Schcolnik(pty:dft). (Letona, Mariely) |
| Filing 14 MOTION to Dismiss #1 Complaint by Action Stock Transfer Corporation. Responses due by 6/10/2013 (DuBosar, Howard) |
| Filing 13 AFFIDAVIT of Service by Amir A Kammona (tpl) |
| Filing 12 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline Onteco Corporation served on 5/10/2013, answer due 5/31/2013. (tpl) |
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Filing 11
ORDER granting in part #8 Unopposed Motion for Extension of Time to Respond to Complaint. Signed by Judge Donald L. Graham on 5/16/2013. (ar2)
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| Reset Answer Due Deadline per DE #11 Order: Action Stock Transfer Corporation response due 5/24/2013. (ar2) |
| Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Amir A Kammona. Jorge Schcolnik served on 5/9/2013, answer due 5/30/2013. (cqs) |
| Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Amir A Kammona. Action Stock Transfer Corporation served on 4/18/2013, answer due 5/9/2013. (cqs) |
| Filing 8 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Action Stock Transfer Corporation. (Attachments: #1 Text of Proposed Order)(DuBosar, Howard) |
| Filing 7 NOTICE of Attorney Appearance by Howard D. DuBosar on behalf of Action Stock Transfer Corporation (DuBosar, Howard) |
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Filing 6
ORDER OF INSTRUCTIONS TO PRO SE LITIGANT. Signed by Judge Donald L. Graham on 4/17/2013. (ls)
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Filing 5
ORDER directing service of processing within twenty-one days of the date of this Order. Signed by Judge Donald L. Graham on 4/9/13. (tp)
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| Filing 4 Clerks Notice of Receipt of Filing Fee received on 1/22/2013 in the amount of $ 350.00, receipt number FLS100052248 (yar) |
| Filing 3 Summons Issued as to Action Stock Transfer Corporation, Haim Mayan, Onteco Corporation, Jorge Schcolnik, and Dror Svorai. (ar2) |
| Filing 2 Judge Assignment to Judge Donald L. Graham (ar2) |
| Filing 1 COMPLAINT against All Defendants. Filing fee $ 350.00, filed by Amir A Kammona. (Attachments: #1 Civil Cover Sheet)(ar2) |
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