Chevaldina v. Katz et al

Plaintiff: Irina Chevaldina
Defendant: Raanan Katz, Daniel Katz, Todd Levine, R.K. FL Management Inc., R.K. Associates VII Inc., 17070 Collins Avenue Shopping Center, Ltd., R.K. Hallandale 1, LLC., R.K. Hallandale Limited Partnership, 18100 Collins Ave Shopping Center, Ltd., R.K. 17600-17632 Collins, LLC., R.K. Associates #2, Inc., R.K. Associates XVIII, LLC., R.K. Causeway Plaza, LLC., R.K. Biscayne Plaza, LLC., California Club Mall Shopping Center, Ltd., R.K. Sans Souci Plaza, LLC. and R.K. Sage Plaza, LLC.
Case Number: 1:2017cv22225
Filed: June 14, 2017
Court: Florida Southern District Court
Office: Miami Office
County: Miami-Dade (Office: Miami)
Referring Judge: Edwin G. Torres
Presiding Judge: Kathleen M. Williams
Nature of Suit: Other Contract
Cause of Action: 28:1332
Jury Demanded By: Plaintiff

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Chevaldina v. Katz et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Irina Chevaldina
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Raanan Katz
Represented By: Alan Jay Kluger
Represented By: Todd Alan Levine
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Daniel Katz
Represented By: Alan Jay Kluger
Represented By: Todd Alan Levine
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Todd Levine
Represented By: Alan Jay Kluger
Represented By: Todd Alan Levine
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: R.K. FL Management Inc.
Represented By: Alan Jay Kluger
Represented By: Todd Alan Levine
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: R.K. Associates VII Inc.
Represented By: Alan Jay Kluger
Represented By: Todd Alan Levine
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 17070 Collins Avenue Shopping Center, Ltd.
Represented By: Alan Jay Kluger
Represented By: Todd Alan Levine
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: R.K. Hallandale 1, LLC.
Represented By: Alan Jay Kluger
Represented By: Todd Alan Levine
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: R.K. Hallandale Limited Partnership
Represented By: Alan Jay Kluger
Represented By: Todd Alan Levine
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 18100 Collins Ave Shopping Center, Ltd.
Represented By: Alan Jay Kluger
Represented By: Todd Alan Levine
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: R.K. 17600-17632 Collins, LLC.
Represented By: Alan Jay Kluger
Represented By: Todd Alan Levine
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: R.K. Associates #2, Inc.
Represented By: Alan Jay Kluger
Represented By: Todd Alan Levine
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: R.K. Associates XVIII, LLC.
Represented By: Alan Jay Kluger
Represented By: Todd Alan Levine
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: R.K. Causeway Plaza, LLC.
Represented By: Alan Jay Kluger
Represented By: Todd Alan Levine
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: R.K. Biscayne Plaza, LLC.
Represented By: Alan Jay Kluger
Represented By: Todd Alan Levine
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: California Club Mall Shopping Center, Ltd.
Represented By: Alan Jay Kluger
Represented By: Todd Alan Levine
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: R.K. Sans Souci Plaza, LLC.
Represented By: Alan Jay Kluger
Represented By: Todd Alan Levine
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: R.K. Sage Plaza, LLC.
Represented By: Alan Jay Kluger
Represented By: Todd Alan Levine
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?